MAID MARIAN PROPERTIES LIMITED

Hellopages » Derbyshire » Derby » DE1 2QN

Company number 04672022
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 127 LONDON ROAD, DERBY, DE1 2QN
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-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of MAID MARIAN PROPERTIES LIMITED are www.maidmarianproperties.co.uk, and www.maid-marian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Maid Marian Properties Limited is a Private Limited Company. The company registration number is 04672022. Maid Marian Properties Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Maid Marian Properties Limited is 127 London Road Derby De1 2qn. The company`s financial liabilities are £226.11k. It is £-270.98k against last year. The cash in hand is £115.93k. It is £107.3k against last year. And the total assets are £256.88k, which is £188.68k against last year. KERMANI POUR, Soosan Ghannadzadeh is a Secretary of the company. KERMANI POUR, Soosan Ghannadzadeh is a Director of the company. RAZI, Akbar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


maid marian properties Key Finiance

LIABILITIES £226.11k
-55%
CASH £115.93k
+1243%
TOTAL ASSETS £256.88k
+276%
All Financial Figures

Current Directors

Secretary
KERMANI POUR, Soosan Ghannadzadeh
Appointed Date: 20 February 2003

Director
KERMANI POUR, Soosan Ghannadzadeh
Appointed Date: 06 March 2003
67 years old

Director
RAZI, Akbar
Appointed Date: 20 February 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Akbar Razi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Soosan Ghannadzadeh Kermani-Pour
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAID MARIAN PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jun 2015
Registration of charge 046720220003, created on 29 May 2015
...
... and 32 more events
03 Mar 2003
New secretary appointed
03 Mar 2003
New director appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
20 Feb 2003
Incorporation

MAID MARIAN PROPERTIES LIMITED Charges

29 May 2015
Charge code 0467 2022 0003
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 25 st james's street and 45-53 maid marian way (odd…
21 January 2015
Charge code 0467 2022 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 45-53 maid marion way nottingham. By way…