STANMORE PROPERTY ESTATES (LEICESTER) LIMITED

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Company number 05042947
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 16 WEMBLEY PARK DRIVE, WEMBLEY, HA9 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1 . The most likely internet sites of STANMORE PROPERTY ESTATES (LEICESTER) LIMITED are www.stanmorepropertyestatesleicester.co.uk, and www.stanmore-property-estates-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Stanmore Property Estates Leicester Limited is a Private Limited Company. The company registration number is 05042947. Stanmore Property Estates Leicester Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Stanmore Property Estates Leicester Limited is 16 Wembley Park Drive Wembley Ha9 8ha. . UPADHYAYA, Dimple Sanjay is a Secretary of the company. UPADHYAYA, Sanjay Prabhulal is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UPADHYAYA, Dimple Sanjay
Appointed Date: 12 February 2004

Director
UPADHYAYA, Sanjay Prabhulal
Appointed Date: 12 February 2004
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Stanmore Property Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANMORE PROPERTY ESTATES (LEICESTER) LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1

27 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1

...
... and 22 more events
03 Apr 2004
Particulars of mortgage/charge
03 Apr 2004
Particulars of mortgage/charge
16 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
13 Feb 2004
Secretary resigned
12 Feb 2004
Incorporation

STANMORE PROPERTY ESTATES (LEICESTER) LIMITED Charges

1 April 2004
Deed of assignment of rental income
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The exclusive rights to receive all payments reserved as…
1 April 2004
Floating charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking, property and…
1 April 2004
Commercial mortgage deed
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The f/h property k/a 151 abbey lane,leicester t/no…