PRESTON PROPERTIES (UK) LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 8JU

Company number 06025479
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 18 THE BROADWAY, EAST LANE, WEMBLEY, MIDDLESEX, HA9 8JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 24 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 1,000 . The most likely internet sites of PRESTON PROPERTIES (UK) LTD are www.prestonpropertiesuk.co.uk, and www.preston-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Preston Properties Uk Ltd is a Private Limited Company. The company registration number is 06025479. Preston Properties Uk Ltd has been working since 12 December 2006. The present status of the company is Active. The registered address of Preston Properties Uk Ltd is 18 The Broadway East Lane Wembley Middlesex Ha9 8ju. . JESANI, Dhanbai Kansi is a Director of the company. Secretary JESANI, Dhanbai has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GAMI, Hashmita has been resigned. Director JESANI, Kanji Khimji has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JESANI, Dhanbai Kansi
Appointed Date: 27 February 2012
71 years old

Resigned Directors

Secretary
JESANI, Dhanbai
Resigned: 27 February 2012
Appointed Date: 12 December 2006

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Director
GAMI, Hashmita
Resigned: 27 February 2012
Appointed Date: 12 December 2006
52 years old

Director
JESANI, Kanji Khimji
Resigned: 27 February 2012
Appointed Date: 12 December 2006
72 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mrs Dhanbai Kanji Jesani
Notified on: 12 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kanji Khimji Jesani
Notified on: 12 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTON PROPERTIES (UK) LTD Events

20 Jan 2017
Confirmation statement made on 12 December 2016 with updates
19 Jul 2016
Micro company accounts made up to 24 October 2015
23 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1,000

11 Mar 2015
Total exemption small company accounts made up to 24 October 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000

...
... and 33 more events
22 Dec 2006
New secretary appointed
22 Dec 2006
New director appointed
20 Dec 2006
Director resigned
20 Dec 2006
Secretary resigned
12 Dec 2006
Incorporation

PRESTON PROPERTIES (UK) LTD Charges

18 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 22 January 2014
Persons entitled: National Westminster Bank PLC
Description: 2-4 high street wallsend tyne & wear t/no ty 219508. by way…