Company number 03124351
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 2 GROSVENOR HOUSE, GROSVENOR ROAD, COVENTRY, WEST MIDLANDS, CV1 3FZ
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 seventy events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registration of charge 031243510007, created on 2 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SACHDEVS PROPERTIES LIMITED are www.sachdevsproperties.co.uk, and www.sachdevs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Sachdevs Properties Limited is a Private Limited Company.
The company registration number is 03124351. Sachdevs Properties Limited has been working since 09 November 1995.
The present status of the company is Active. The registered address of Sachdevs Properties Limited is 2 Grosvenor House Grosvenor Road Coventry West Midlands Cv1 3fz. . SACHDEV, Mamta is a Secretary of the company. SACHDEV, Ankush is a Director of the company. SACHDEV, Mamta is a Director of the company. SACHDEV, Rajiv is a Director of the company. Nominee Secretary BUTLER, Candida Susan has been resigned. Secretary SACHDEV, Ripan has been resigned. Director SACHDEV, Rakesh has been resigned. Director SACHDEV, Ripan has been resigned. Nominee Director WILDMAN, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SACHDEV, Ripan
Resigned: 11 June 1999
Appointed Date: 09 November 1995
Director
SACHDEV, Rakesh
Resigned: 11 June 1999
Appointed Date: 09 November 1995
63 years old
Director
SACHDEV, Ripan
Resigned: 11 June 1999
Appointed Date: 09 November 1995
66 years old
Nominee Director
WILDMAN, John
Resigned: 09 November 1995
Appointed Date: 09 November 1995
78 years old
SACHDEVS PROPERTIES LIMITED Events
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Sep 2016
Registration of charge 031243510007, created on 2 September 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Secretary's details changed for Mrs Mamta Sachdev on 23 May 2016
23 May 2016
Director's details changed for Mr Rajiv Sachdev on 23 May 2016
...
... and 60 more events
15 Nov 1995
Director resigned
15 Nov 1995
Secretary resigned
14 Nov 1995
New secretary appointed;new director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: bridge house 181 queen victoria street london EC4V 4DD
2 September 2016
Charge code 0312 4351 0007
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Units 1 - 23 james street, bradford, BD1 3PZ (title number…
22 May 2000
Legal mortgage
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 18-24 torbay road and 6-17 queens park road paignton devon…
22 May 2000
Legal mortgage
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Grosvenor house grosvenor road coventry t/n WM463027. By…
22 May 2000
Mortgage debenture
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied
on 4 September 1998
Persons entitled: Exeter Bank Limited
Description: F/H land 5,6,7 and 8 caroline street hockley birmingham t/n…
21 November 1995
Debenture
Delivered: 22 November 1995
Status: Satisfied
on 11 May 2000
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
21 November 1995
Legal charge
Delivered: 22 November 1995
Status: Satisfied
on 11 May 2000
Persons entitled: Nationwide Building Society
Description: Property k/a grosvenor house, grosvenor road, coventry…