DELUX PROPERTIES MANAGEMENT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1PU

Company number 05942494
Status Active - Proposal to Strike off
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address BROADWAY HOUSE, BROADWAY, CARDIFF, SOUTH GLAM, CF24 1PU
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-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of DELUX PROPERTIES MANAGEMENT LIMITED are www.deluxpropertiesmanagement.co.uk, and www.delux-properties-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delux Properties Management Limited is a Private Limited Company. The company registration number is 05942494. Delux Properties Management Limited has been working since 21 September 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Delux Properties Management Limited is Broadway House Broadway Cardiff South Glam Cf24 1pu. . MIR, Akhtar Ali is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary REHMAN, Abdul has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MIR, Akhtar Ali
Appointed Date: 21 September 2006
73 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Secretary
REHMAN, Abdul
Resigned: 31 December 2015
Appointed Date: 21 September 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Akhtar Ali Mir
Notified on: 19 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DELUX PROPERTIES MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 8 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Satisfaction of charge 1 in full
14 Jan 2016
Satisfaction of charge 2 in full
09 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
...
... and 38 more events
14 Feb 2007
Director resigned
14 Feb 2007
New director appointed
14 Feb 2007
New secretary appointed
14 Feb 2007
Registered office changed on 14/02/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Sep 2006
Incorporation

DELUX PROPERTIES MANAGEMENT LIMITED Charges

28 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 14 January 2016
Persons entitled: Principality Building Society
Description: Unit 6 318 lincoln road enfield all covenants and rights…
12 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 14 January 2016
Persons entitled: Principality Building Society
Description: 1 bridge street business centre bridge road southall the…

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