ASSETCO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2EA

Company number 07471201
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 44 WORSHIP STREET, BROADGATE, LONDON, EC2A 2EA
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 twenty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/04/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASSETCO PROPERTIES LIMITED are www.assetcoproperties.co.uk, and www.assetco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assetco Properties Limited is a Private Limited Company. The company registration number is 07471201. Assetco Properties Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Assetco Properties Limited is 44 Worship Street Broadgate London Ec2a 2ea. . AHMAD, Maqsood is a Director of the company. MAQSOOD, Zulfiquar is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AHMAD, Maqsood
Appointed Date: 29 May 2013
82 years old
Director
MAQSOOD, Zulfiquar
Appointed Date: 15 December 2010
53 years old

Persons With Significant Control

Zulfiqar Maqsood
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ASSETCO PROPERTIES LIMITED Events

26 Apr 2017
Second filing of Confirmation Statement dated 31/12/2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/04/2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Total exemption small company accounts made up to 31 December 2014
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 300
...
... and 19 more events
24 Aug 2011
Particulars of a mortgage or charge / charge no: 4
24 Aug 2011
Particulars of a mortgage or charge / charge no: 3
24 Aug 2011
Particulars of a mortgage or charge / charge no: 1
09 May 2011
Statement of capital following an allotment of shares on 3 January 2011
  • GBP 300
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASSETCO PROPERTIES LIMITED Charges

20 July 2015
Charge code 0747 1201 0008
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 153 to 157 commercial road, 2 to 8 new road and 2 nelson…
20 July 2015
Charge code 0747 1201 0007
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 153 to 157 commercial road, 2 to 8 new road and 2 nelson…
7 July 2015
Charge code 0747 1201 0006
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 4 nelson street, stepney, london, E1…
23 October 2013
Charge code 0747 1201 0005
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H 153 to 157 commercial road, 2-8 new road and 2 nelson…
23 August 2011
Lien on deposit/set off arrangement to secure banking facilities
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon from time to…
23 August 2011
Legal charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H, l/h property k/a 153-157 commercial road, 2-8 new…
23 August 2011
Third party legal charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H, l/h property k/a 153-157 commercial road, 2-8 new…
23 August 2011
Mortgage debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…

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