UK COMMERCIAL PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF2 3BJ

Company number 03627234
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address 47/61 CITY ROAD, ROATH, CARDIFF, CF2 3BJ
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 fifty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of UK COMMERCIAL PROPERTIES LIMITED are www.ukcommercialproperties.co.uk, and www.uk-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Uk Commercial Properties Limited is a Private Limited Company. The company registration number is 03627234. Uk Commercial Properties Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Uk Commercial Properties Limited is 47 61 City Road Roath Cardiff Cf2 3bj. . AHMED, Saeed is a Secretary of the company. AHMED, Shakoor is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Saeed
Appointed Date: 30 September 1998
Director
AHMED, Shakoor
Appointed Date: 30 September 1998
64 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 07 September 1998
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 30 September 1998
Appointed Date: 07 September 1998

Persons With Significant Control

Mr Shakoor Ahmed
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

UK COMMERCIAL PROPERTIES LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 42 more events
10 Dec 1998
Particulars of mortgage/charge
15 Oct 1998
New secretary appointed
15 Oct 1998
Registered office changed on 15/10/98 from: 82 whitchurch road cardiff CF4 3LX
15 Oct 1998
New director appointed
07 Sep 1998
Incorporation

UK COMMERCIAL PROPERTIES LIMITED Charges

14 March 2014
Charge code 0362 7234 0007
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 May 2013
Charge code 0362 7234 0006
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 39 albany road cardiff. Notification of…
28 May 2013
Charge code 0362 7234 0005
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 5 cannon street aberdare. Notification of…
2 September 2008
Legal charge
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Waheed Ahmed, Shakoor Ahmed, Saeed Ahmed and Alliance Trust Pensions Limited (As Trustees of the Nefretiti Fashion Limited Special Pension Scheme)
Description: F/H property k/a 232 oxford street swansea t/no WA477098.
25 April 2008
Legal mortgage
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 albany road roath cardiff and each and every part…
4 October 2000
Mortgage
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H 39 albany road roath cardiff - WA288614. Floating…
8 December 1998
Legal charge
Delivered: 10 December 1998
Status: Satisfied on 28 April 2011
Persons entitled: Julian Hodge Bank Limited
Description: The f/h property k/a 232 oxford street swansea together…

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