Company number 05281063
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 48 BELSIZE PARK, LONDON, NW3 4EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of SHILLA AMIN PROPERTIES LIMITED are www.shillaaminproperties.co.uk, and www.shilla-amin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Shilla Amin Properties Limited is a Private Limited Company.
The company registration number is 05281063. Shilla Amin Properties Limited has been working since 09 November 2004.
The present status of the company is Active. The registered address of Shilla Amin Properties Limited is 48 Belsize Park London Nw3 4ee. . AMIN, Bella is a Secretary of the company. AMIN, Shilla is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Persons With Significant Control
Ms Shilla Amin
Notified on: 9 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SHILLA AMIN PROPERTIES LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Mar 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Director's details changed for Shilla Amin on 9 November 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
10 Jan 2005
New secretary appointed
10 Jan 2005
New director appointed
09 Nov 2004
Incorporation
8 January 2009
Mortgage
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 43 hillside court 409 finchley road…
31 August 2007
Deed of substitution security
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 43 hillside court 409 finchley road london t/no…
25 February 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 43 hillside court, finchley road, london. T/no NGL400301…