Company number 03714594
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address DS HOUSE, 306 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of S.M. PROPERTY INVESTMENTS LIMITED are www.smpropertyinvestments.co.uk, and www.s-m-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. S M Property Investments Limited is a Private Limited Company.
The company registration number is 03714594. S M Property Investments Limited has been working since 17 February 1999.
The present status of the company is Active. The registered address of S M Property Investments Limited is Ds House 306 High Street Croydon Cr0 1ng. . MASTER, Salim Anver is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MASTER, Ishrat has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Secretary
MASTER, Ishrat
Resigned: 17 February 2011
Appointed Date: 17 February 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Persons With Significant Control
Mr Salim Anver Master
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S.M. PROPERTY INVESTMENTS LIMITED Events
19 July 2012
Mortgage
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 26 quadrant road thornton heath surrey t/no SY217694.
27 March 2012
Legal charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 1 st leonards walk, london including all…
21 December 2007
Mortgage
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 60 rostella road london t/no SGL380286 by way…
21 December 2007
Mortgage
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 17 thurso street london t/no SGL281584 by way…
15 September 1999
Legal charge
Delivered: 18 September 1999
Status: Satisfied
on 16 March 2012
Persons entitled: Capital Home Loans Limited
Description: 17 thurso street london SW17 with a fixed charge over all…
12 August 1999
Legal charge
Delivered: 14 August 1999
Status: Satisfied
on 16 March 2012
Persons entitled: Capital Home Loans Limited
Description: 60 rostella rd,tooting,london SW17 ohu; all rental income…