ACREPLAN PROPERTIES LIMITED
HARROW

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Company number 06300585
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
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 thirty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Sameer Sunil Amin as a director on 3 July 2015. The most likely internet sites of ACREPLAN PROPERTIES LIMITED are www.acreplanproperties.co.uk, and www.acreplan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Acreplan Properties Limited is a Private Limited Company. The company registration number is 06300585. Acreplan Properties Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Acreplan Properties Limited is 1st Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . AMIN, Sunilchandra Chandrakant is a Secretary of the company. AMIN, Sunilchandra Chandrakant is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMIN, Sameer Sunil 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

Secretary
AMIN, Sunilchandra Chandrakant
Appointed Date: 10 July 2007
Director
AMIN, Sunilchandra Chandrakant
Appointed Date: 10 July 2007
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2007
Appointed Date: 03 July 2007
Director
AMIN, Sameer Sunil
Resigned: 03 July 2015
Appointed Date: 10 July 2007
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Mr Sunilchandra Chandrakant Amin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hema Sunil Amin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACREPLAN PROPERTIES LIMITED Events

07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Termination of appointment of Sameer Sunil Amin as a director on 3 July 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
30 Jul 2007
Director resigned
30 Jul 2007
New director appointed
30 Jul 2007
New secretary appointed;new director appointed
19 Jul 2007
Registered office changed on 19/07/07 from: 788-790 finchley road london NW11 7TJ
03 Jul 2007
Incorporation

ACREPLAN PROPERTIES LIMITED Charges

26 August 2011
Legal and general charge
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises 32 raymead avenue thorton heath surrey t/n…
10 August 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Martin mccoll crown road buxton norwich norfolk t/n…

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