INTEGRA PROPERTY HOLDINGS LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 09927796
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address NO1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, 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 seven events have happened. The last three records are Registration of charge 099277960002, created on 9 March 2017; Registration of charge 099277960001, created on 26 October 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of INTEGRA PROPERTY HOLDINGS LTD are www.integrapropertyholdings.co.uk, and www.integra-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Integra Property Holdings Ltd is a Private Limited Company. The company registration number is 09927796. Integra Property Holdings Ltd has been working since 23 December 2015. The present status of the company is Active. The registered address of Integra Property Holdings Ltd is No1 Olympic Way Wembley Middlesex United Kingdom Ha9 0np. . FLOWER, Shivani is a Director of the company. FLOWER, Simon is a Director of the company. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FLOWER, Shivani
Appointed Date: 23 December 2015
57 years old

Director
FLOWER, Simon
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 26 July 2016
Appointed Date: 23 December 2015

INTEGRA PROPERTY HOLDINGS LTD Events

15 Mar 2017
Registration of charge 099277960002, created on 9 March 2017
09 Nov 2016
Registration of charge 099277960001, created on 26 October 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Jul 2016
Termination of appointment of Clark Howes Business Services Limited as a secretary on 26 July 2016
26 Jul 2016
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to No1 Olympic Way Wembley Middlesex HA9 0NP on 26 July 2016
06 Jan 2016
Appointment of Mr Simon Flower as a director on 1 January 2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

INTEGRA PROPERTY HOLDINGS LTD Charges

9 March 2017
Charge code 0992 7796 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: All that freehold property known as 2 newlands avenue…
26 October 2016
Charge code 0992 7796 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 38 north street old town swindon…