Company number 06410811
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 19 VICTORIA TERRACE, HOVE, EAST SUSSEX, BN3 2WB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 1
. The most likely internet sites of PROPERTY MASTER DEVELOPMENT LTD are www.propertymasterdevelopment.co.uk, and www.property-master-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Property Master Development Ltd is a Private Limited Company.
The company registration number is 06410811. Property Master Development Ltd has been working since 29 October 2007.
The present status of the company is Active. The registered address of Property Master Development Ltd is 19 Victoria Terrace Hove East Sussex Bn3 2wb. . KIANI, Khuram Khaliq is a Director of the company. Secretary A K & CO (CONSULTANCY SERVICES) LTD has been resigned. Secretary A K & CO CONSULTANCY SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
A K & CO (CONSULTANCY SERVICES) LTD
Resigned: 29 October 2009
Appointed Date: 01 November 2007
Secretary
A K & CO CONSULTANCY SERVICES LTD
Resigned: 18 November 2015
Appointed Date: 01 November 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Persons With Significant Control
Mr Khuram Khaliq Kiani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PROPERTY MASTER DEVELOPMENT LTD Events
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Director's details changed for Khuram Khaliq Kiani on 28 July 2011
18 Nov 2015
Termination of appointment of a K & Co Consultancy Services Ltd as a secretary on 18 November 2015
...
... and 28 more events
14 May 2008
Secretary appointed a k & co consultancy services LTD
15 Nov 2007
New secretary appointed
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
29 Oct 2007
Incorporation
16 June 2009
Charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28A st leonards road bexhill on sea t/no ESX311918.
16 June 2009
Charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26A st leonards road bexhill on sea t/no ESX311926.
2 April 2009
Charge
Delivered: 17 April 2009
Status: Satisfied
on 13 June 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 26A st leonards road bexhill on sea t/no…
2 April 2009
Charge
Delivered: 17 April 2009
Status: Satisfied
on 13 June 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 28A st leonards road bexhill on sea east…
24 September 2008
Legal charge
Delivered: 26 September 2008
Status: Satisfied
on 30 April 2009
Persons entitled: National Westminster Bank PLC
Description: 26A st leonards road bexhill on sea t/no:ESX311926.
24 September 2008
Legal charge
Delivered: 26 September 2008
Status: Satisfied
on 30 April 2009
Persons entitled: National Westminster Bank PLC
Description: 28 a st leonards road bexhill on sea t/no:ESX311918 by way…