PATEL FAMILY PROPERTIES LTD
LONDON

Hellopages » Greater London » Ealing » W3 6AY
Company number 06147273
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 500 . The most likely internet sites of PATEL FAMILY PROPERTIES LTD are www.patelfamilyproperties.co.uk, and www.patel-family-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patel Family Properties Ltd is a Private Limited Company. The company registration number is 06147273. Patel Family Properties Ltd has been working since 08 March 2007. The present status of the company is Active. The registered address of Patel Family Properties Ltd is Acorn House 33 Churchfield Road Acton London W3 6ay. . PATEL, Asheet Vinodrai is a Secretary of the company. PATEL, Rajniben Vinodrai is a Director of the company. Secretary PATEL, Vinodrai Ambalal has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATEL, Asheet Vinodrai has been resigned. Director PATEL, Vinodrai Ambalal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Asheet Vinodrai
Appointed Date: 28 March 2015
Director
PATEL, Rajniben Vinodrai
Appointed Date: 08 March 2007
83 years old

Resigned Directors

Secretary
PATEL, Vinodrai Ambalal
Resigned: 28 March 2015
Appointed Date: 08 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
PATEL, Asheet Vinodrai
Resigned: 06 July 2015
Appointed Date: 23 December 2013
57 years old
Director
PATEL, Vinodrai Ambalal
Resigned: 28 March 2015
Appointed Date: 08 March 2007
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Rajniben Vinodrai Patel
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PATEL FAMILY PROPERTIES LTD Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 500
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Registration of charge 061472730004, created on 14 September 2015
...
... and 28 more events
19 Mar 2007
Director resigned
19 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2007
Director resigned
12 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

PATEL FAMILY PROPERTIES LTD Charges

14 September 2015
Charge code 0614 7273 0005
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 14 christabel close isleworth t/no AGL56320…
14 September 2015
Charge code 0614 7273 0004
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 3 christabel close isleworth t/no AGL55143…
15 July 2013
Charge code 0614 7273 0003
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 7 lastingham court 213 laleham road…
11 January 2008
Mortgage deed
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 3 christabel close isleworth middlesex;AGL55143; all…
11 July 2007
Mortgage deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 christabel close isleworth middx t/n AGL56320. Together…

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