Company number 06376845
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 267 HIGH ROAD, HIGH ROAD, LONDON, NW10 2RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of DIVINE PROPERTIES (UK) LIMITED are www.divinepropertiesuk.co.uk, and www.divine-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Divine Properties Uk Limited is a Private Limited Company.
The company registration number is 06376845. Divine Properties Uk Limited has been working since 20 September 2007.
The present status of the company is Active. The registered address of Divine Properties Uk Limited is 267 High Road High Road London Nw10 2rx. . JILANI, Halema is a Director of the company. NASIM, Atta is a Director of the company. Secretary JILANI, Syed Mansoor Hussain 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 "Buying and selling of own real estate".
Current Directors
Director
NASIM, Atta
Appointed Date: 17 November 2015
51 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2007
Appointed Date: 20 September 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2007
Appointed Date: 20 September 2007
Persons With Significant Control
Mr Atta Nasim
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
DIVINE PROPERTIES (UK) LIMITED Events
03 Mar 2017
Confirmation statement made on 10 January 2017 with updates
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Appointment of Mr Atta Nasim as a director on 17 November 2015
18 Nov 2015
Registered office address changed from 90 Cotswold Gardens London NW2 1PG to 267 High Road High Road London NW10 2RX on 18 November 2015
...
... and 22 more events
26 Sep 2007
New director appointed
26 Sep 2007
Ad 24/09/07--------- £ si 99@1=99 £ ic 1/100
21 Sep 2007
Director resigned
21 Sep 2007
Secretary resigned
20 Sep 2007
Incorporation