FIRE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN
Company number 09474006
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, NW10 7PN
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 fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 094740060002, created on 1 December 2016; Registration of charge 094740060001, created on 14 October 2016. The most likely internet sites of FIRE PROPERTIES LIMITED are www.fireproperties.co.uk, and www.fire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Properties Limited is a Private Limited Company. The company registration number is 09474006. Fire Properties Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Fire Properties Limited is Crown House North Circular Road London England Nw10 7pn. . VIRANI, Rahim is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. Secretary DAVIS, Paul has been resigned. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VIRANI, Rahim
Appointed Date: 20 September 2016

Director
VIRANI, Karim
Appointed Date: 21 May 2015
45 years old

Director
VIRANI, Rahim
Appointed Date: 21 May 2015
49 years old

Resigned Directors

Secretary
DAVIS, Paul
Resigned: 20 September 2016
Appointed Date: 21 May 2015

Director
COWAN, Graham
Resigned: 13 May 2015
Appointed Date: 05 March 2015
82 years old

Persons With Significant Control

Mr Rahim Virani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Karim Virani
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

FIRE PROPERTIES LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Registration of charge 094740060002, created on 1 December 2016
14 Oct 2016
Registration of charge 094740060001, created on 14 October 2016
30 Sep 2016
Appointment of Rahim Virani as a secretary on 20 September 2016
30 Sep 2016
Termination of appointment of Paul Davis as a secretary on 20 September 2016
...
... and 5 more events
11 Jun 2015
Appointment of Rahim Virani as a director on 21 May 2015
11 Jun 2015
Appointment of Mr Karim Virani as a director on 21 May 2015
14 May 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House North Circular Road London NW10 7PN on 14 May 2015
14 May 2015
Termination of appointment of Graham Cowan as a director on 13 May 2015
05 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-05
  • GBP 1

FIRE PROPERTIES LIMITED Charges

1 December 2016
Charge code 0947 4006 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: Contains fixed charge.
14 October 2016
Charge code 0947 4006 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: All legal interest in freehold property known as 4 cam road…