AJ PROPERTIES DEVELOPMENT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4DD

Company number 04518933
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address JUSTA HOUSE, 204-208 HOLBROOK LANE, COVENTRY, ENGLAND, CV6 4DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2016-08-18 GBP 100 ; Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom to Justa House 204-208 Holbrook Lane Coventry CV6 4DD on 18 August 2016. The most likely internet sites of AJ PROPERTIES DEVELOPMENT LIMITED are www.ajpropertiesdevelopment.co.uk, and www.aj-properties-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Aj Properties Development Limited is a Private Limited Company. The company registration number is 04518933. Aj Properties Development Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Aj Properties Development Limited is Justa House 204 208 Holbrook Lane Coventry England Cv6 4dd. . SANDHU, Jony is a Secretary of the company. SANDHU, Jony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SANDHU, Anil has been resigned. Director SANDHU, Gurcharan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


aj properties development Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SANDHU, Jony
Appointed Date: 27 August 2002
Director
SANDHU, Jony
Appointed Date: 27 August 2002
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
SANDHU, Anil
Resigned: 28 August 2015
Appointed Date: 27 August 2002
49 years old
Director
SANDHU, Gurcharan
Resigned: 28 August 2015
Appointed Date: 28 August 2007
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Jony Sandhu Msc Beng Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AJ PROPERTIES DEVELOPMENT LIMITED Events

06 Oct 2016
Confirmation statement made on 28 August 2016 with updates
18 Aug 2016
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 100
18 Aug 2016
Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom to Justa House 204-208 Holbrook Lane Coventry CV6 4DD on 18 August 2016
17 Aug 2016
Termination of appointment of Gurcharan Sandhu as a director on 28 August 2015
17 Aug 2016
Termination of appointment of Anil Sandhu as a director on 28 August 2015
...
... and 49 more events
16 Sep 2002
New secretary appointed;new director appointed
16 Sep 2002
New director appointed
16 Sep 2002
Director resigned
16 Sep 2002
Secretary resigned
27 Aug 2002
Incorporation

AJ PROPERTIES DEVELOPMENT LIMITED Charges

16 September 2008
Mortgage
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 64 somerset road radford coventry t/no…
14 February 2008
Mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 29 tachbrook road leamington spa t/no WK41098.
25 August 2004
Mortgage
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 tachbrook road leamington spa…
22 June 2004
Mortgage deed
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 13 melton road lillington leamington…
24 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Mortgage deed
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 19 lydgate road radford…
14 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 lydgate coventry CV6 3BZ.

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