Company number 04604534
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 14 SHERATON BUSINESS CENTRE, WADSWORTH CLOSE, PERIVALE, MIDDLESEX, UB6 7JB
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of SAKI PROPERTIES LIMITED are www.sakiproperties.co.uk, and www.saki-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Saki Properties Limited is a Private Limited Company.
The company registration number is 04604534. Saki Properties Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Saki Properties Limited is 14 Sheraton Business Centre Wadsworth Close Perivale Middlesex Ub6 7jb. The company`s financial liabilities are £435.44k. It is £41.52k against last year. The cash in hand is £1.02k. It is £0.72k against last year. And the total assets are £1.32k, which is £-6.78k against last year. AHMED, Fakhirah Shaheen is a Secretary of the company. AHMED, Kaiser Munir Choudhry is a Director of the company. AHMED, Munir 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".
saki properties Key Finiance
LIABILITIES
£435.44k
+10%
CASH
£1.02k
+244%
TOTAL ASSETS
£1.32k
-84%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mr Munir Ahmed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fakirah Shaheen Ahmed
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAKI PROPERTIES LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
06 Apr 2016
Appointment of Mr Kaiser Munir Choudhry Ahmed as a director on 1 April 2016
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 33 more events
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
19 Dec 2002
New secretary appointed
19 Dec 2002
New director appointed
29 Nov 2002
Incorporation
25 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 125 empire road perivale greenford…
6 October 2003
Legal mortgage
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 fairfield drive perivale greenford…
6 June 2003
Legal mortgage
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 44 brentvale avenue wembley middlesex.
6 June 2003
Legal mortgage
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 49 jordan road greenford…