CAAN PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 04660158
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Jyotika Neelesh Patel as a director on 7 March 2016. The most likely internet sites of CAAN PROPERTIES LIMITED are www.caanproperties.co.uk, and www.caan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caan Properties Limited is a Private Limited Company. The company registration number is 04660158. Caan Properties Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Caan Properties Limited is 2 Merus Court Meridian Business Park Leicester England Le19 1rj. . PATEL, Jyotika Neelesh is a Secretary of the company. PATEL, Anupam is a Director of the company. PATEL, Dharmendra Manubhai is a Director of the company. PATEL, Jyotika Neelesh is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MUSTAFA, Anwar Kamal Zaki has been resigned. Director PATEL, Neelesh has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Jyotika Neelesh
Appointed Date: 12 February 2003
Director
PATEL, Anupam
Appointed Date: 12 February 2003
60 years old
Director
PATEL, Dharmendra Manubhai
Appointed Date: 05 February 2005
58 years old
Director
PATEL, Jyotika Neelesh
Appointed Date: 07 March 2016
63 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
MUSTAFA, Anwar Kamal Zaki
Resigned: 05 February 2005
Appointed Date: 12 February 2003
61 years old
Director
PATEL, Neelesh
Resigned: 26 October 2008
Appointed Date: 12 February 2003
64 years old
Director
BONUSWORTH LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Anupam Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jyotika Neelesh Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dharmendra Manubhai Patel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAAN PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Appointment of Mrs Jyotika Neelesh Patel as a director on 7 March 2016
17 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
19 Mar 2003
Ad 12/02/03--------- £ si 74@1=74 £ ic 1/75
20 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

CAAN PROPERTIES LIMITED Charges

16 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 65 harborough road kingsthorpe northamptonshire f/h t/n…

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