AMIR PROPERTIES (UK) LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN2 4DF

Company number 06132455
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 54 WOODHOUSE ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 4DF
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 thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of AMIR PROPERTIES (UK) LIMITED are www.amirpropertiesuk.co.uk, and www.amir-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Amir Properties Uk Limited is a Private Limited Company. The company registration number is 06132455. Amir Properties Uk Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Amir Properties Uk Limited is 54 Woodhouse Road Doncaster South Yorkshire Dn2 4df. . KOSAR, Rehna is a Secretary of the company. BIBI, Rukhsana 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".


Current Directors

Secretary
KOSAR, Rehna
Appointed Date: 01 March 2007
Director
BIBI, Rukhsana
Appointed Date: 01 March 2007
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Rukhsana Bibi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMIR PROPERTIES (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
...
... and 29 more events
05 Jun 2007
New secretary appointed
05 Jun 2007
New director appointed
19 Mar 2007
Secretary resigned
19 Mar 2007
Director resigned
01 Mar 2007
Incorporation

AMIR PROPERTIES (UK) LIMITED Charges

19 October 2007
Legal mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 2 carlton road doncaster. With the benefit…
31 July 2007
Legal mortgage
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 45 windsor road doncaster. With the…
31 July 2007
Legal mortgage
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 33 copley road doncaster. With the benefit…
31 July 2007
Legal mortgage
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 9 st vincent road doncaster. With the…
31 July 2007
Legal mortgage
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 st vincent road doncaster. With the…
6 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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