ASHLUX PROPERTY LTD
SURREY

Hellopages » Greater London » Croydon » CR7 6JY

Company number 04474207
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 15 LEANDER ROAD, THORNTON HEATH, SURREY, CR7 6JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASHLUX PROPERTY LTD are www.ashluxproperty.co.uk, and www.ashlux-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ashlux Property Ltd is a Private Limited Company. The company registration number is 04474207. Ashlux Property Ltd has been working since 01 July 2002. The present status of the company is Active. The registered address of Ashlux Property Ltd is 15 Leander Road Thornton Heath Surrey Cr7 6jy. . AWAL, Sarup Singh is a Secretary of the company. AWAL, Narinderjit is a Director of the company. AWAL, Sarup Singh is a Director of the company. PAUL, Anupama is a Director of the company. PAUL, Sukhbinder Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AWAL, Sarup Singh
Appointed Date: 21 July 2003
Director
AWAL, Narinderjit
Appointed Date: 14 October 2002
81 years old
Director
AWAL, Sarup Singh
Appointed Date: 14 October 2002
87 years old
Director
PAUL, Anupama
Appointed Date: 14 October 2002
54 years old
Director
PAUL, Sukhbinder Singh
Appointed Date: 14 October 2002
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2002
Appointed Date: 01 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Sarup Singh Awal
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLUX PROPERTY LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
09 Oct 2002
Particulars of mortgage/charge
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
09 Jul 2002
Registered office changed on 09/07/02 from: 39A leicester road salford manchester M7 4AS
01 Jul 2002
Incorporation

ASHLUX PROPERTY LTD Charges

16 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 1001 london road thornton heath surrey.
7 October 2002
Debenture
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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