TARANNA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5SL

Company number 05645539
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 796-798 FULHAM ROAD, LONDON, ENGLAND, SW6 5SL
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-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 796 Fulham Road London SW6 5SL England to 796-798 Fulham Road London SW6 5SL on 7 June 2016; Registered office address changed from 794 Fulham Road London SW6 5SL to 796 Fulham Road London SW6 5SL on 7 June 2016. The most likely internet sites of TARANNA PROPERTIES LIMITED are www.tarannaproperties.co.uk, and www.taranna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Taranna Properties Limited is a Private Limited Company. The company registration number is 05645539. Taranna Properties Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Taranna Properties Limited is 796 798 Fulham Road London England Sw6 5sl. . RAZA, Ahsan is a Secretary of the company. RAZA, Ahsan is a Director of the company. Director RAZA, Naheed has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAZA, Ahsan
Appointed Date: 06 December 2005
Director
RAZA, Ahsan
Appointed Date: 06 December 2005
53 years old

Resigned Directors

Director
RAZA, Naheed
Resigned: 15 September 2010
Appointed Date: 06 December 2005
61 years old

Persons With Significant Control

Mr Ahsan Raza
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TARANNA PROPERTIES LIMITED Events

23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Jun 2016
Registered office address changed from 796 Fulham Road London SW6 5SL England to 796-798 Fulham Road London SW6 5SL on 7 June 2016
07 Jun 2016
Registered office address changed from 794 Fulham Road London SW6 5SL to 796 Fulham Road London SW6 5SL on 7 June 2016
21 May 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 500,000
...
... and 31 more events
13 Dec 2006
Particulars of mortgage/charge
31 Aug 2006
Particulars of mortgage/charge
19 Jan 2006
Particulars of mortgage/charge
07 Jan 2006
Particulars of mortgage/charge
06 Dec 2005
Incorporation

TARANNA PROPERTIES LIMITED Charges

12 January 2012
Mortgage deed
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 796 and 798 fulham road london t/n…
4 January 2012
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 798 fulham road london t/n NGL308696…
25 August 2006
Debenture
Delivered: 31 August 2006
Status: Satisfied on 6 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 6 January 2012
Persons entitled: National Westminster Bank PLC
Description: 798 fulham road fulham london. By way of fixed charge the…
5 January 2006
Debenture
Delivered: 7 January 2006
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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