Company number SC314253
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 94 HOPE STREET, SUITE 2.5, GLASGOW, SCOTLAND, G2 6PH
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 fifty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016. The most likely internet sites of KINGDOM PROPERTIES (UK) LIMITED are www.kingdompropertiesuk.co.uk, and www.kingdom-properties-uk.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 Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingdom Properties Uk Limited is a Private Limited Company.
The company registration number is SC314253. Kingdom Properties Uk Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of Kingdom Properties Uk Limited is 94 Hope Street Suite 2 5 Glasgow Scotland G2 6ph. . ALI, Shan is a Director of the company. Secretary ALI, Elyas Sultan has been resigned. Secretary ALI, Istiak has been resigned. Secretary ALI KHALIQ, Wajid has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALI, Elyas Sultan has been resigned. Director ALI, Idrees has been resigned. Director ALI, Istiak has been resigned. Director ALI, Istiak has been resigned. Director ALI, Shan 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
Director
ALI, Shan
Appointed Date: 10 January 2016
40 years old
Resigned Directors
Secretary
ALI, Istiak
Resigned: 08 January 2011
Appointed Date: 01 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
ALI, Elyas Sultan
Resigned: 31 December 2015
Appointed Date: 01 November 2013
65 years old
Director
ALI, Idrees
Resigned: 08 January 2011
Appointed Date: 09 January 2007
61 years old
Director
ALI, Istiak
Resigned: 10 January 2016
Appointed Date: 31 December 2015
45 years old
Director
ALI, Istiak
Resigned: 08 January 2011
Appointed Date: 01 October 2010
45 years old
Director
ALI, Shan
Resigned: 02 November 2013
Appointed Date: 01 September 2009
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
KINGDOM PROPERTIES (UK) LIMITED Events
24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016
24 Mar 2016
Appointment of Mr Shan Ali as a director on 10 January 2016
24 Mar 2016
Termination of appointment of Istiak Ali as a director on 10 January 2016
...
... and 45 more events
27 Feb 2007
New secretary appointed
27 Feb 2007
New director appointed
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
09 Jan 2007
Incorporation
4 August 2011
Floating charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 October 2009
Standard security
Delivered: 28 October 2009
Status: Satisfied
on 22 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Dalshannon farm restaurant 99 main road condorrat…
14 October 2009
Standard security
Delivered: 23 October 2009
Status: Satisfied
on 22 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 4 william street and 3A william street johnstone.
13 October 2009
Standard security
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 677 pollokshaws road glasgow 679/681 pollokshaws road…
22 September 2009
Floating charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…