ASHI PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 4DY

Company number 03308118
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 97 WOODVILLE ROAD, CATHAYS, CARDIFF, CARDIFF COUNTY, CF24 4DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASHI PROPERTIES LIMITED are www.ashiproperties.co.uk, and www.ashi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cardiff Queen Street Rail Station is 0.9 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashi Properties Limited is a Private Limited Company. The company registration number is 03308118. Ashi Properties Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Ashi Properties Limited is 97 Woodville Road Cathays Cardiff Cardiff County Cf24 4dy. . ASHI, Munir Mohamed is a Secretary of the company. ASHI, Mervat Saleh is a Director of the company. ASHI, Munir Mohamed is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASHI, Munir Mohamed
Appointed Date: 27 January 1997
Director
ASHI, Mervat Saleh
Appointed Date: 27 January 1997
62 years old
Director
ASHI, Munir Mohamed
Appointed Date: 27 January 1997
73 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

ASHI PROPERTIES LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
22 May 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
...
... and 53 more events
04 Feb 1997
Secretary resigned
04 Feb 1997
New secretary appointed;new director appointed
04 Feb 1997
New director appointed
04 Feb 1997
Registered office changed on 04/02/97 from: 110 whitchurch road cardiff CF4 3LY
27 Jan 1997
Incorporation

ASHI PROPERTIES LIMITED Charges

16 September 2008
Mortgage
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 mundy place cathays together with all buildings &…
28 August 2008
Mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 18 mundy place, cathays together with all…
30 November 2007
Deed of charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 russell street roath cardiff,. Fixed charge over all…
30 November 2007
Deed of charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 28 russell street roath cardiff,. Fixed charge over all…
5 September 2007
Deed of charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 flora street cathays cardiff. Fixed charge over all…
23 August 2006
Deed of charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 91 richard street cathays cardiff t/no CYM4283. Fixed…
21 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 91 richards street, cathays, cardiff.
28 September 2000
Legal charge
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 28 & 30 russell street t/no;-WA161502 104…
27 September 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 1 & 2 west luton place - WA29267; 18 flora street…

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