SM PROPERTIES UK LIMITED
MIDDLESEX NORTHLAND LIMITED

Hellopages » Greater London » Brent » HA9 8LG

Company number 04805775
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 21 HOLLYCROFT AVENUE, WEMBLEY, MIDDLESEX, HA9 8LG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of SM PROPERTIES UK LIMITED are www.smpropertiesuk.co.uk, and www.sm-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sm Properties Uk Limited is a Private Limited Company. The company registration number is 04805775. Sm Properties Uk Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Sm Properties Uk Limited is 21 Hollycroft Avenue Wembley Middlesex Ha9 8lg. . MAHDI, Salah is a Secretary of the company. MAHDI, Salah is a Director of the company. Secretary HUSSAIN, Ekram has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director HUSSAIN, Ekram has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MAHDI, Salah
Appointed Date: 20 March 2012
Director
MAHDI, Salah
Appointed Date: 02 July 2003
72 years old

Resigned Directors

Secretary
HUSSAIN, Ekram
Resigned: 20 March 2012
Appointed Date: 02 July 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 20 June 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 02 July 2003
Appointed Date: 20 June 2003
Director
HUSSAIN, Ekram
Resigned: 20 March 2012
Appointed Date: 02 July 2003
66 years old

Persons With Significant Control

Mr Salah Mahdi
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

SM PROPERTIES UK LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Feb 2016
Total exemption full accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Feb 2015
Total exemption full accounts made up to 30 June 2014
...
... and 40 more events
08 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003
£ nc 100/100000 02/07/03
20 Jun 2003
Incorporation

SM PROPERTIES UK LIMITED Charges

12 December 2003
Legal mortgage
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 barham close, wembley, middlesex,. With…
12 December 2003
Legal mortgage
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 hawkins close, harrow, middlesex. With…
7 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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