AVERWICK PROPERTIES LTD
LONDON

Hellopages » Greater London » Brent » NW9 9HN

Company number 05179861
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 11 in full; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of AVERWICK PROPERTIES LTD are www.averwickproperties.co.uk, and www.averwick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Averwick Properties Ltd is a Private Limited Company. The company registration number is 05179861. Averwick Properties Ltd has been working since 14 July 2004. The present status of the company is Active. The registered address of Averwick Properties Ltd is Alpha House 646c Kingsbury Road London Nw9 9hn. . SHAH, Hasmuck is a Secretary of the company. SHAH, Hasmuck is a Director of the company. SHAH, Mahesh is a Director of the company. 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 business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Hasmuck
Appointed Date: 01 August 2004
Director
SHAH, Hasmuck
Appointed Date: 01 August 2004
70 years old
Director
SHAH, Mahesh
Appointed Date: 01 August 2004
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2004
Appointed Date: 14 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Hasmuck Shah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahesh Shah
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERWICK PROPERTIES LTD Events

22 Dec 2016
Satisfaction of charge 8 in full
22 Dec 2016
Satisfaction of charge 11 in full
03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
All of the property or undertaking has been released from charge 11
...
... and 48 more events
16 Aug 2004
New secretary appointed
26 Jul 2004
Secretary resigned
26 Jul 2004
Registered office changed on 26/07/04 from: 39A leicester road salford manchester M7 4AS
26 Jul 2004
Director resigned
14 Jul 2004
Incorporation

AVERWICK PROPERTIES LTD Charges

21 August 2015
Charge code 0517 9861 0012
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: 14 chambers road, london t/no 298435…
12 April 2012
Legal charge
Delivered: 27 April 2012
Status: Satisfied on 22 December 2016
Persons entitled: One Savings Bank PLC
Description: 14 chambers road holloway london t/n 298435.
23 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 96 offord road london t/no 372896.
29 April 2009
Legal charge
Delivered: 2 May 2009
Status: Satisfied on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 offord road london, any other interest in the property…
17 April 2009
Debenture
Delivered: 28 April 2009
Status: Satisfied on 22 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 valentine rd,harrow,midd'x HA2 8EG. The rental income by…
31 October 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 greyhound rd,london W6 8NH. The rental income by way of…
28 March 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied on 8 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 valentine road harrow middlesex. By way of fixed charge…
12 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 8 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 greyhound road london. By way of fixed charge the…
2 June 2006
Legal charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 26 bardolph road london. The rental income by way of first…
7 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 8 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 bardolph road holloway london t/n NGL368779.
2 September 2004
Charge of deposit
Delivered: 6 September 2004
Status: Satisfied on 8 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £23,000 credited to account…

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