EALING PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » HA9 0NP

Company number 07871994
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address C/O SAWHNEY CONSULTING, NO 1 OLYMPIC WAY, LONDON, HA9 0NP
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 twenty-two events have happened. The last three records are Registration of charge 078719940004, created on 1 February 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EALING PROPERTIES LIMITED are www.ealingproperties.co.uk, and www.ealing-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ealing Properties Limited is a Private Limited Company. The company registration number is 07871994. Ealing Properties Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Ealing Properties Limited is C O Sawhney Consulting No 1 Olympic Way London Ha9 0np. . ARORA, Harmeena is a Director of the company. Director SINGH, Kunwar Ajit has been resigned. Director SINGH, Kunwar Ajit has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARORA, Harmeena
Appointed Date: 12 September 2014
47 years old

Resigned Directors

Director
SINGH, Kunwar Ajit
Resigned: 12 September 2014
Appointed Date: 01 December 2013
57 years old
Director
SINGH, Kunwar Ajit
Resigned: 01 December 2013
Appointed Date: 06 December 2011
57 years old

Persons With Significant Control

Mrs Harmeena Arora
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleen Arora
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EALING PROPERTIES LIMITED Events

19 Feb 2017
Registration of charge 078719940004, created on 1 February 2017
31 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
03 Dec 2013
First Gazette notice for compulsory strike-off
03 Jan 2013
Annual return made up to 10 December 2012 with full list of shareholders
09 Mar 2012
Particulars of a mortgage or charge / charge no: 1
21 Dec 2011
Annual return made up to 10 December 2011 with full list of shareholders
06 Dec 2011
Incorporation

EALING PROPERTIES LIMITED Charges

1 February 2017
Charge code 0787 1994 0004
Delivered: 19 February 2017
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Leasehold land and property at 23 park place, wembley HA9…
18 December 2014
Charge code 0787 1994 0003
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0787 1994 0002
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property at 196 high street, hounslow TW3…
22 February 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property known as 257 walworth road, london…

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