TURNER PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0EY

Company number 02050548
Status Active
Incorporation Date 28 August 1986
Company Type Private Limited Company
Address TUDOR HOUSE 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Meera Ashwin Shah as a director on 1 July 2016. The most likely internet sites of TURNER PROPERTIES LIMITED are www.turnerproperties.co.uk, and www.turner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Turner Properties Limited is a Private Limited Company. The company registration number is 02050548. Turner Properties Limited has been working since 28 August 1986. The present status of the company is Active. The registered address of Turner Properties Limited is Tudor House 185 Kenton Road Harrow Middlesex Ha3 0ey. . SHAH, Rasila Ashwin is a Secretary of the company. SHAH, Sonal is a Secretary of the company. SHAH, Ashwin Motichand is a Director of the company. SHAH, Meera Ashwin is a Director of the company. SHAH, Rasila Ashwin is a Director of the company. Secretary SHAH, Ashwin Motichand has been resigned. Director SHAH, Mahendra Motichand has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Rasila Ashwin
Appointed Date: 01 March 2007
Secretary
SHAH, Sonal
Appointed Date: 27 May 2008
Director
SHAH, Ashwin Motichand

70 years old
Director
SHAH, Meera Ashwin
Appointed Date: 01 July 2016
37 years old
Director
SHAH, Rasila Ashwin
Appointed Date: 01 March 2007
71 years old

Resigned Directors

Secretary
SHAH, Ashwin Motichand
Resigned: 01 March 2007
Director
SHAH, Mahendra Motichand
Resigned: 30 March 2007
72 years old

Persons With Significant Control

Mr Ashwin Motichand Shah
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rasila Ashwin Shah
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Appointment of Ms Meera Ashwin Shah as a director on 1 July 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 75,000
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 75,000
...
... and 122 more events
04 Nov 1986
Accounting reference date notified as 31/12
09 Oct 1986
Secretary resigned;director resigned
06 Sep 1986
Registered office changed on 06/09/86 from: 4 bishops avenue northwood middlesex HA6 3DG
06 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1986
Certificate of Incorporation

TURNER PROPERTIES LIMITED Charges

7 June 2013
Charge code 0205 0548 0026
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3RD floor flat 25 grand parade plymouth…
12 November 2012
Deed of legal charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 5 6 lowenna view pentire avenue newquay cornwall all…
26 September 2012
Deed of legal mortgage
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ocean 1 pentire avenue newquay cornwall all plant and…
21 July 2009
Legal charge
Delivered: 29 July 2009
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Ocean 1 development newquay (formerly tremont hotel)…
6 August 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 9 & 9A st.brelades place st albans hertfordshire…
29 July 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H first floor 50A newington green london t/no:ngl 883673…
29 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 185 kenton road harrow middlesex…
29 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 132 high street whitton twickenham…
29 July 2008
Legal charge over licensed premises
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property gurnards head hotel, zennor st ives…
29 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 25 grand parade plymouth t/no.DN95208 by way…
12 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1999
Rent deposit deed
Delivered: 17 March 1999
Status: Satisfied on 23 May 2006
Persons entitled: Janet Flake
Description: A charge in respect of the rent deposit of £1,000 under the…
18 December 1998
Legal charge
Delivered: 22 December 1998
Status: Satisfied on 23 May 2006
Persons entitled: Nationwide Building Society
Description: L/H land and premises to the east of townhill way upper…
9 June 1995
Debenture
Delivered: 13 June 1995
Status: Satisfied on 11 May 2006
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 June 1995
Legal charge
Delivered: 13 June 1995
Status: Satisfied on 23 May 2006
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 9 and 9A st. Brelades place…
14 March 1994
Standard security which was presented for registration in scotland
Delivered: 18 March 1994
Status: Satisfied on 2 June 2006
Persons entitled: Halifax Building Society
Description: Unit 4 rankingait shopping centre, carluke.
4 May 1990
Legal charge
Delivered: 21 May 1990
Status: Satisfied on 23 May 2006
Persons entitled: Barclays Bank PLC
Description: Unit 1&2 & other land at harvesters shopping centre…
4 August 1989
Legal mortgage
Delivered: 8 August 1989
Status: Satisfied on 13 January 1999
Persons entitled: Halifax Building Society
Description: L/H townhill local centre, townhill way, upper townhill…
4 August 1989
Legal mortgage
Delivered: 8 August 1989
Status: Satisfied on 2 March 1999
Persons entitled: Halifax Building Society
Description: Fixed & floating charge over the undertaking and property…
4 August 1989
Charge over deposit account
Delivered: 8 August 1989
Status: Satisfied on 2 March 1999
Persons entitled: Halifax Building Society
Description: All that the right title & interest of the company in the…
7 June 1989
Standard security presented for registration in scotland
Delivered: 24 June 1989
Status: Satisfied on 2 June 2006
Persons entitled: Halifax Building Society.
Description: Shop unit 3, rankin gait shopping centre, carluke.
29 September 1988
Debenture
Delivered: 7 October 1988
Status: Satisfied on 14 June 1990
Persons entitled: Pk English Trust Company Limited
Description: A specific equitable charge over all freehold and leasehold…
29 September 1988
Legal charge
Delivered: 7 October 1988
Status: Satisfied on 14 June 1990
Persons entitled: Pk English Trust Company Limited
Description: L/H property k/a stokewood pharmacy at fair oak road…
17 December 1987
Legal charge
Delivered: 7 January 1988
Status: Satisfied on 15 August 1989
Persons entitled: Barclays Bank PLC
Description: Jubilee house york road hartlepool, cleveland title no: du…

Similar Companies

TURNER PROPERTIES & DEVELOPMENTS LIMITED TURNER PROPERTIES (OXFORD) LIMITED TURNER PROPERTIES MANAGEMENT LTD TURNER PROPERTY & HOLDINGS LIMITED TURNER PROPERTY AND INVESTMENT COMPANY LIMITED TURNER PROPERTY DEVELOPMENTS LTD TURNER PROPERTY HOLDINGS LIMITED