WOKING PROPERTIES LIMITED
HOVE AMICABLE PROPERTIES LIMITED

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Company number 04519278
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, 168 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015. The most likely internet sites of WOKING PROPERTIES LIMITED are www.wokingproperties.co.uk, and www.woking-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Woking Properties Limited is a Private Limited Company. The company registration number is 04519278. Woking Properties Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Woking Properties Limited is C O Uhy Hacker Young 168 Church Road Hove East Sussex England Bn3 2dl. . VIRANI, Riaz is a Secretary of the company. VIRANI, Riaz is a Director of the company. VIRANI, Zulfikar is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Secretary NASSER, Sahinaz has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VIRANI, Riaz
Appointed Date: 28 May 2009
Director
VIRANI, Riaz
Appointed Date: 23 February 2009
46 years old
Director
VIRANI, Zulfikar
Appointed Date: 05 September 2002
72 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 08 January 2007
Appointed Date: 05 September 2002
Secretary
NASSER, Sahinaz
Resigned: 28 May 2009
Appointed Date: 08 January 2007
Secretary
BPE SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 23 February 2009
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 September 2002
Appointed Date: 27 August 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Zulfikarali Virani
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

WOKING PROPERTIES LIMITED Events

22 Sep 2016
Confirmation statement made on 27 August 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
13 Sep 2002
Company name changed amicable properties LIMITED\certificate issued on 13/09/02
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
13 Sep 2002
Registered office changed on 13/09/02 from: the studio, st nicholas close elstree herts WD6 3EW
27 Aug 2002
Incorporation

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