ZAYAN PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 3YG

Company number 04873745
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 9 BRAMBLEWICK DRIVE, LITTLEOVER, DERBY, DERBYSHIRE, DE23 3YG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 048737450003, created on 16 January 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ZAYAN PROPERTIES LIMITED are www.zayanproperties.co.uk, and www.zayan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Derby Rail Station is 3 miles; to Willington Rail Station is 3.1 miles; to Duffield Rail Station is 6.9 miles; to Burton-on-Trent Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zayan Properties Limited is a Private Limited Company. The company registration number is 04873745. Zayan Properties Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Zayan Properties Limited is 9 Bramblewick Drive Littleover Derby Derbyshire De23 3yg. . CHAHAL, Jasvinder is a Secretary of the company. CHAHAL, Baljit Singh is a Director of the company. CHAHAL, Paramjit Singh is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KHARA, Ranjeet Singh has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAHAL, Jasvinder
Appointed Date: 21 August 2003

Director
CHAHAL, Baljit Singh
Appointed Date: 21 August 2003
48 years old

Director
CHAHAL, Paramjit Singh
Appointed Date: 10 September 2003
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Director
KHARA, Ranjeet Singh
Resigned: 26 November 2009
Appointed Date: 10 September 2003
54 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Paramjit Singh Chahal
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Baljit Singh Chahal
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAYAN PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
16 Jan 2017
Registration of charge 048737450003, created on 16 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
08 Sep 2003
New secretary appointed
08 Sep 2003
New director appointed
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
21 Aug 2003
Incorporation

ZAYAN PROPERTIES LIMITED Charges

16 January 2017
Charge code 0487 3745 0003
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Cosmic Concepts Limited
Description: 637 london road, wilmorton, derby, DE24 8UQ…
20 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at 77 boyer street derby.
16 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…