Company number 05639119
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 56 CHORLEY NEW ROAD, BOLTON, BL1 4AP
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 thirty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 908,750
. The most likely internet sites of PKR PROPERTIES LTD are www.pkrproperties.co.uk, and www.pkr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pkr Properties Ltd is a Private Limited Company.
The company registration number is 05639119. Pkr Properties Ltd has been working since 29 November 2005.
The present status of the company is Active. The registered address of Pkr Properties Ltd is 56 Chorley New Road Bolton Bl1 4ap. . RAJA, Nilendra Pratap is a Secretary of the company. RAJA, Mahendra Khimjibhai is a Director of the company. Secretary SODHA, Ramila has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SODHA, Ramila
Resigned: 06 September 2006
Appointed Date: 29 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Persons With Significant Control
Mrs Nirmala Pratap Raja
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PKR PROPERTIES LTD Events
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 27 more events
08 Dec 2005
Ad 29/11/05-30/11/05 £ si 1000@1=1000 £ ic 1/1001
08 Dec 2005
Registered office changed on 08/12/05 from: 56 chorley new road bolton BL1 4AP
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
29 Nov 2005
Incorporation
30 March 2006
Legal mortgage
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 181 & 183 chorley new road bolton t/n GM363190,. Assigns…
30 March 2006
Legal mortgage
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 602 chorley new road bolton t/n GM323996,. Assigns the…
15 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…