SHUKRAN PROPERTIES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 05105265
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 2 ; Micro company accounts made up to 30 April 2015. The most likely internet sites of SHUKRAN PROPERTIES LIMITED are www.shukranproperties.co.uk, and www.shukran-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Shukran Properties Limited is a Private Limited Company. The company registration number is 05105265. Shukran Properties Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Shukran Properties Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . FRASCA, Zeta is a Secretary of the company. FRASCA, Elizabeth Ann is a Director of the company. Secretary RUDD, Wade has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRASCA, Zeta
Appointed Date: 15 May 2009

Director
FRASCA, Elizabeth Ann
Appointed Date: 01 June 2004
78 years old

Resigned Directors

Secretary
RUDD, Wade
Resigned: 01 April 2009
Appointed Date: 01 June 2004

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 June 2004
Appointed Date: 19 April 2004

Nominee Director
BUYVIEW LTD
Resigned: 01 June 2004
Appointed Date: 19 April 2004

SHUKRAN PROPERTIES LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
14 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 2

30 Jan 2016
Micro company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2

05 May 2015
Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 5 May 2015
...
... and 32 more events
18 Jun 2004
Secretary resigned
18 Jun 2004
Registered office changed on 18/06/04 from: 8/10 stamford hill london N16 6XZ
17 Jun 2004
New director appointed
17 Jun 2004
New secretary appointed
19 Apr 2004
Incorporation

SHUKRAN PROPERTIES LIMITED Charges

4 January 2008
Mortgage
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H flat 1297 sandycombe road kew middlesex t/no TGL135564…
2 February 2007
Deed of charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
24 July 2006
Mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 42 warren house beckford close west kensington london.
3 February 2006
Mortgage
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Mortgage Work (UK) PLC
Description: 10 kensington west blythe road t/no NGL647429 and garage 44…
3 September 2004
Deed of charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14A warwick mansions cromwell crescent london fixed charge…