INSIGNIA PROPERTY LIMITED
THORNTON HEATH

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Company number 03418413
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 60 MARYLAND ROAD, THORNTON HEATH, SURREY, CR7 8DF
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-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of INSIGNIA PROPERTY LIMITED are www.insigniaproperty.co.uk, and www.insignia-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Insignia Property Limited is a Private Limited Company. The company registration number is 03418413. Insignia Property Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Insignia Property Limited is 60 Maryland Road Thornton Heath Surrey Cr7 8df. The company`s financial liabilities are £8.57k. It is £-151k against last year. The cash in hand is £49.28k. It is £-152.26k against last year. And the total assets are £56.78k, which is £-152.26k against last year. QAYOUMI, Abdul Latif is a Secretary of the company. QAYOUMI, Abdul Latif is a Director of the company. Secretary AZIZ, Mamad Rafik Abdul has been resigned. Secretary SHAHBAKHTI, Faramarz has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


insignia property Key Finiance

LIABILITIES £8.57k
-95%
CASH £49.28k
-76%
TOTAL ASSETS £56.78k
-73%
All Financial Figures

Current Directors

Secretary
QAYOUMI, Abdul Latif
Appointed Date: 21 June 2010

Director
QAYOUMI, Abdul Latif
Appointed Date: 12 August 1997
60 years old

Resigned Directors

Secretary
AZIZ, Mamad Rafik Abdul
Resigned: 21 June 2010
Appointed Date: 13 July 2009

Secretary
SHAHBAKHTI, Faramarz
Resigned: 13 July 2009
Appointed Date: 12 August 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Abdul Latif Qayoumi
Notified on: 12 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INSIGNIA PROPERTY LIMITED Events

17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

17 Feb 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100

...
... and 46 more events
05 Sep 1997
New secretary appointed
05 Sep 1997
Director resigned
05 Sep 1997
Secretary resigned
05 Sep 1997
New director appointed
12 Aug 1997
Incorporation

INSIGNIA PROPERTY LIMITED Charges

23 July 2010
Legal mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat d 237 burrage road woolwich london all plant and…
23 July 2010
Legal mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat c 237 burrage road woolwich london all plant and…
23 July 2010
Legal mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat a 237 burrage road woolwich london all plant and…