SBM PROPERTIES LIMITED

Hellopages » Greater London » Haringey » N17 6RA

Company number 03103131
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address 6 BRUCE GROVE, LONDON, N17 6RA
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-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 150 . The most likely internet sites of SBM PROPERTIES LIMITED are www.sbmproperties.co.uk, and www.sbm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Sbm Properties Limited is a Private Limited Company. The company registration number is 03103131. Sbm Properties Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Sbm Properties Limited is 6 Bruce Grove London N17 6ra. . BHUNDIA, Sunil is a Secretary of the company. BHUNDIA, Harish is a Director of the company. BHUNDIA, Sunil is a Director of the company. MISTRY, Shashikant Maganlal is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BHUNDIA, Sunil
Appointed Date: 18 September 1995

Director
BHUNDIA, Harish
Appointed Date: 18 September 1995
65 years old

Director
BHUNDIA, Sunil
Appointed Date: 18 September 1995
60 years old

Director
MISTRY, Shashikant Maganlal
Appointed Date: 18 September 1995
75 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995

Persons With Significant Control

Mr Harish Bhundia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBM PROPERTIES LIMITED Events

24 Nov 2016
Confirmation statement made on 18 September 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150

23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
11 Oct 1995
Registered office changed on 11/10/95 from: 25 hill road theydon bois epping essex CM16 7LX
11 Oct 1995
Secretary resigned
11 Oct 1995
Director resigned
02 Oct 1995
Company name changed b s m properties LIMITED\certificate issued on 03/10/95

18 Sep 1995
Incorporation

SBM PROPERTIES LIMITED Charges

4 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 12 & 14…
25 June 1996
Legal charge
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 7 high road london NW10 with all buildings &…
25 June 1996
Debenture
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…