LONDON MANCHESTER PROPERTIES LIMITED
SURREY

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Company number 04991191
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 7 HIGHBURY AVENUE, THORNTON HEATH, SURREY, CR7 8BP
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 forty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 . The most likely internet sites of LONDON MANCHESTER PROPERTIES LIMITED are www.londonmanchesterproperties.co.uk, and www.london-manchester-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. London Manchester Properties Limited is a Private Limited Company. The company registration number is 04991191. London Manchester Properties Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of London Manchester Properties Limited is 7 Highbury Avenue Thornton Heath Surrey Cr7 8bp. The company`s financial liabilities are £11.87k. It is £2.25k against last year. The cash in hand is £14.13k. It is £2.82k against last year. And the total assets are £14.13k, which is £2.82k against last year. RAJA, Waqas Ahmad is a Director of the company. Secretary ABBASI, Shujah Ahmed has been resigned. Secretary AR INTL GROUP LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director RAHMAN, Saeed Ur, Dr has been resigned. Director SHER, Afzal has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


london manchester properties Key Finiance

LIABILITIES £11.87k
+23%
CASH £14.13k
+24%
TOTAL ASSETS £14.13k
+24%
All Financial Figures

Current Directors

Director
RAJA, Waqas Ahmad
Appointed Date: 09 April 2005
45 years old

Resigned Directors

Secretary
ABBASI, Shujah Ahmed
Resigned: 15 June 2009
Appointed Date: 09 April 2005
Secretary
AR INTL GROUP LTD
Resigned: 19 October 2004
Appointed Date: 19 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 February 2004
Appointed Date: 10 December 2003
Director
RAHMAN, Saeed Ur, Dr
Resigned: 09 April 2005
Appointed Date: 24 March 2004
68 years old
Director
SHER, Afzal
Resigned: 24 March 2004
Appointed Date: 16 January 2004
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 January 2004
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Waqas Ahmad Raja
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LONDON MANCHESTER PROPERTIES LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
23 May 2015
Total exemption small company accounts made up to 30 June 2014
12 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

Statement of capital on 2014-11-12
  • GBP 100
...
... and 34 more events
02 Feb 2004
Secretary resigned
19 Jan 2004
New director appointed
16 Jan 2004
Director resigned
16 Jan 2004
Registered office changed on 16/01/04 from: 30 dorset square london NW1 6QJ
10 Dec 2003
Incorporation

LONDON MANCHESTER PROPERTIES LIMITED Charges

16 March 2009
Mortgage
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H bargate ashford road charing ashford kent t/n K275502…
13 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 6 December 2007
Persons entitled: Finance and Credit Corporation Limited
Description: F/H property k/a 41/43 lord street blackpool t/no LA436124…
13 June 2005
Debenture
Delivered: 17 June 2005
Status: Satisfied on 6 December 2007
Persons entitled: Finance and Credit Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

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