SUNGLEN PROPERTIES LTD
BOLTON

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Company number 05295922
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address REGENCY HOUSE, 45 - 51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 13 March 2017 GBP 101 ; Appointment of Mr Mark Robinson as a director on 13 March 2017. The most likely internet sites of SUNGLEN PROPERTIES LTD are www.sunglenproperties.co.uk, and www.sunglen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Sunglen Properties Ltd is a Private Limited Company. The company registration number is 05295922. Sunglen Properties Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Sunglen Properties Ltd is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . HUSSEIN, Mohamed Ismail is a Director of the company. PATEL, Yunus is a Director of the company. ROBINSON, Mark is a Director of the company. Secretary MOHMED, Femida has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MOHMED, Risvan has been resigned. Director PATEL, Salim Ibrahim has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUSSEIN, Mohamed Ismail
Appointed Date: 31 January 2013
60 years old
Director
PATEL, Yunus
Appointed Date: 31 January 2013
58 years old
Director
ROBINSON, Mark
Appointed Date: 13 March 2017
53 years old

Resigned Directors

Secretary
MOHMED, Femida
Resigned: 09 November 2016
Appointed Date: 24 November 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
MOHMED, Risvan
Resigned: 09 November 2016
Appointed Date: 24 November 2004
49 years old
Director
PATEL, Salim Ibrahim
Resigned: 11 March 2015
Appointed Date: 31 January 2013
63 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Pearl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNGLEN PROPERTIES LTD Events

10 Apr 2017
Full accounts made up to 30 June 2016
28 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 101
21 Mar 2017
Appointment of Mr Mark Robinson as a director on 13 March 2017
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2017
Satisfaction of charge 2 in full
...
... and 40 more events
22 Apr 2005
Registered office changed on 22/04/05 from: regent house 316 beulah hill london SE19 3HF
07 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
24 Nov 2004
Incorporation

SUNGLEN PROPERTIES LTD Charges

28 April 2008
Mortgage
Delivered: 3 May 2008
Status: Satisfied on 20 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Canterbury hall garstang rd preston t/no LAN19437 together…
13 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a canterbury hall, garstang road, preston t/no…

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