Company number 06159412
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 74/76 HIGH STREET, WINSFORD, CHESHIRE, CW7 2AP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of SULEMAN PROPERTIES LIMITED are www.sulemanproperties.co.uk, and www.suleman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Suleman Properties Limited is a Private Limited Company.
The company registration number is 06159412. Suleman Properties Limited has been working since 14 March 2007.
The present status of the company is Active. The registered address of Suleman Properties Limited is 74 76 High Street Winsford Cheshire Cw7 2ap. The company`s financial liabilities are £4.57k. It is £3.92k against last year. And the total assets are £4.06k, which is £-3.92k against last year. OSIRIS SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, David John is a Director of the company. HOCQUARD, Darren John is a Director of the company. HOPKINS, David John is a Director of the company. LE CLAIRE, Bernard Michael is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary JOHNSON WALKER (NW) LIMITED has been resigned. Secretary PLUM HOMES LTD has been resigned. Director ENERGIZE DIRECTOR LTD has been resigned. Director JOHNSON WALKER (NW) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
suleman properties Key Finiance
LIABILITIES
£4.57k
+598%
CASH
n/a
TOTAL ASSETS
£4.06k
-50%
All Financial Figures
Current Directors
Secretary
OSIRIS SECRETARIES LIMITED
Appointed Date: 07 October 2009
Resigned Directors
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Secretary
JOHNSON WALKER (NW) LIMITED
Resigned: 07 October 2009
Appointed Date: 14 March 2007
Secretary
PLUM HOMES LTD
Resigned: 07 October 2009
Appointed Date: 14 March 2007
Director
ENERGIZE DIRECTOR LTD
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Director
JOHNSON WALKER (NW) LIMITED
Resigned: 07 October 2009
Appointed Date: 14 March 2007
Persons With Significant Control
Mr Mohammed Iqbal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SULEMAN PROPERTIES LIMITED Events
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
11 Mar 2016
Appointment of Mr David Campbell as a director on 4 December 2015
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
20 Apr 2007
New secretary appointed;new director appointed
20 Apr 2007
New secretary appointed
15 Mar 2007
Director resigned
15 Mar 2007
Secretary resigned
14 Mar 2007
Incorporation
28 May 2008
Third party charge of deposit
Delivered: 4 June 2008
Status: Satisfied
on 9 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £300,000 credited to account…
9 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied
on 9 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 2 st marks road leeds by way of fixed charge, the benefit…
13 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied
on 9 October 2009
Persons entitled: Ainscough-Johnston Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 February 2008
Legal charge
Delivered: 20 February 2008
Status: Satisfied
on 9 October 2009
Persons entitled: Ainscough-Johnston Finance Limited
Description: 2 st marks road leeds t/no WYK4052. By way of fixed charge…