Company number 04556375
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 98 STEWARD ST, LADYWOOD, BIRMINGHAM, B18 7AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015
Statement of capital on 2015-11-18
GBP 1,000
. The most likely internet sites of SPRINGHILL PROPERTIES (BIRMINGHAM) LIMITED are www.springhillpropertiesbirmingham.co.uk, and www.springhill-properties-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Springhill Properties Birmingham Limited is a Private Limited Company.
The company registration number is 04556375. Springhill Properties Birmingham Limited has been working since 08 October 2002.
The present status of the company is Active. The registered address of Springhill Properties Birmingham Limited is 98 Steward St Ladywood Birmingham B18 7af. . NAJRAN, Sukhdev is a Secretary of the company. NAJRAN, Sanyogta is a Director of the company. NAJRAN, Sukhdev is a Director of the company. Director NAJRAN, Jaisheel has been resigned. Director NAJRAN, Vishal has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
NAJRAN, Jaisheel
Resigned: 02 August 2004
Appointed Date: 08 October 2002
46 years old
Director
NAJRAN, Vishal
Resigned: 02 August 2004
Appointed Date: 08 October 2002
46 years old
Persons With Significant Control
Mrs Sanyogta Najran
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhdev Najran
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRINGHILL PROPERTIES (BIRMINGHAM) LIMITED Events
27 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 8 October 2015
Statement of capital on 2015-11-18
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 32 more events
07 Apr 2004
Particulars of mortgage/charge
23 Jan 2004
Return made up to 08/10/03; full list of members
09 Dec 2003
Particulars of mortgage/charge
09 Dec 2003
Particulars of mortgage/charge
08 Oct 2002
Incorporation
17 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H unit f springhill industrial park spring hill…
28 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a units 16 and 17 the hive factory road…
13 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 586 college road birmingham. Together with all buildings…
13 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 623 walsall road perry barr birmingham…
13 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 106 brays road sheldon birmingham t/no…
5 November 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 57 heming road, washford, worcestershire…
5 November 2004
Debenture
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
6 April 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property known as 4 queens parade, high street…
26 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property known as 1 queens parade, high street…