MITHIA PROPERTIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 5DJ

Company number 07103044
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address 27 GRIMWADE AVENUE, CROYDON, SURREY, ENGLAND, CR0 5DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Ms Radhika Mithia on 11 December 2016; Registered office address changed from 27 Grimwade Avenue Croydon Surrey CR0 5BJ to 27 Grimwade Avenue Croydon Surrey CR0 5DJ on 3 January 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of MITHIA PROPERTIES LIMITED are www.mithiaproperties.co.uk, and www.mithia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mithia Properties Limited is a Private Limited Company. The company registration number is 07103044. Mithia Properties Limited has been working since 12 December 2009. The present status of the company is Active. The registered address of Mithia Properties Limited is 27 Grimwade Avenue Croydon Surrey England Cr0 5dj. . MITHIA, Radhika is a Secretary of the company. MITHIA, Radhika is a Director of the company. MITHIA, Sachin Subhash is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director MITHIA, Nita has been resigned. Director MITHIA, Sachin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITHIA, Radhika
Appointed Date: 12 December 2009
Director
MITHIA, Radhika
Appointed Date: 14 December 2010
38 years old
Director
MITHIA, Sachin Subhash
Appointed Date: 02 January 2015
42 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 12 December 2009
Appointed Date: 12 December 2009
59 years old
Director
MITHIA, Nita
Resigned: 02 January 2015
Appointed Date: 14 December 2010
67 years old
Director
MITHIA, Sachin
Resigned: 14 December 2010
Appointed Date: 12 December 2009
42 years old

Persons With Significant Control

Mr Sachin Subhash Mithia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Radhika Mithia
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITHIA PROPERTIES LIMITED Events

03 Jan 2017
Director's details changed for Ms Radhika Mithia on 11 December 2016
03 Jan 2017
Registered office address changed from 27 Grimwade Avenue Croydon Surrey CR0 5BJ to 27 Grimwade Avenue Croydon Surrey CR0 5DJ on 3 January 2017
03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Sachin Mithia on 11 December 2016
03 Jan 2017
Secretary's details changed for Radhika Mithia on 11 December 2016
...
... and 26 more events
08 Mar 2011
Annual return made up to 12 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/09/2011
22 Apr 2010
Appointment of Radhika Mithia as a secretary
22 Apr 2010
Appointment of Sachin Mithia as a director
14 Dec 2009
Termination of appointment of Laurence Adams as a director
12 Dec 2009
Incorporation

MITHIA PROPERTIES LIMITED Charges

20 October 2016
Charge code 0710 3044 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 frith road croydon title no SGL606187…
3 October 2016
Charge code 0710 3044 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 383 london road croydon t/no. SY327671…
7 January 2016
Charge code 0710 3044 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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