Company number 05485462
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address 2 QUEEN STREET, CARDIFF, CF10 2BU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Suhail Maqsud Ahmed on 26 January 2016. The most likely internet sites of S & A PROPERTIES (SOUTH WALES) LTD are www.sapropertiessouthwales.co.uk, and www.s-a-properties-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Properties South Wales Ltd is a Private Limited Company.
The company registration number is 05485462. S A Properties South Wales Ltd has been working since 20 June 2005.
The present status of the company is Active. The registered address of S A Properties South Wales Ltd is 2 Queen Street Cardiff Cf10 2bu. . AHMED, Tahira Jabeen is a Secretary of the company. AHMED, Azeem Maqsud is a Director of the company. AHMED, Suhail Maqsud is a Director of the company. Secretary AHMED, Azeem Maqsud has been resigned. Secretary AHMED, Suhail has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AHMED, Azeem Maqsud has been resigned. Director AHMED, Azeem Marsud has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
AHMED, Suhail
Resigned: 11 January 2016
Appointed Date: 06 June 2014
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 June 2005
Appointed Date: 20 June 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 June 2005
Appointed Date: 20 June 2005
S & A PROPERTIES (SOUTH WALES) LTD Events
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 Jan 2016
Director's details changed for Mr Suhail Maqsud Ahmed on 26 January 2016
11 Jan 2016
Appointment of Mrs Tahira Jabeen Ahmed as a secretary on 11 January 2016
11 Jan 2016
Termination of appointment of Suhail Ahmed as a secretary on 11 January 2016
...
... and 38 more events
04 Jul 2005
New director appointed
04 Jul 2005
New secretary appointed;new director appointed
22 Jun 2005
Secretary resigned
22 Jun 2005
Director resigned
20 Jun 2005
Incorporation
17 September 2014
Charge code 0548 5462 0003
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a 31 st mary street cardiff t/no. CYM6807…
18 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land and buildings at 17 westgate street cardiff t/n…
23 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property referred to in the legal charge together with…