CONNAUGHT REAL ESTATES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2RH

Company number 05299421
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address SUITE 151 STATE HOUSE, 176 STATION ROAD, HARROW, LONDON, ENGLAND, HA1 2RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 052994210008, created on 27 February 2017; Registration of charge 052994210007, created on 27 February 2017; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of CONNAUGHT REAL ESTATES LIMITED are www.connaughtrealestates.co.uk, and www.connaught-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Connaught Real Estates Limited is a Private Limited Company. The company registration number is 05299421. Connaught Real Estates Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Connaught Real Estates Limited is Suite 151 State House 176 Station Road Harrow London England Ha1 2rh. . ABU-BAKER, Rukhsana is a Secretary of the company. VELMI, Aisha Rashid is a Director of the company. Secretary SHAIKH, Aisha Velmi has been resigned. Secretary VELMI, Farooq has been resigned. Secretary VELMI, Rashid has been resigned. Director VELMI, Farooq has been resigned. Director VELMI, Kaiser Rashid has been resigned. Director VELMI, Kaiser has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABU-BAKER, Rukhsana
Appointed Date: 20 September 2010
Director
VELMI, Aisha Rashid
Appointed Date: 25 January 2014
49 years old

Resigned Directors

Secretary
SHAIKH, Aisha Velmi
Resigned: 20 September 2010
Appointed Date: 16 January 2007
Secretary
VELMI, Farooq
Resigned: 16 January 2007
Appointed Date: 05 May 2006
Secretary
VELMI, Rashid
Resigned: 05 May 2006
Appointed Date: 29 November 2004
Director
VELMI, Farooq
Resigned: 15 December 2010
Appointed Date: 16 January 2007
64 years old
Director
VELMI, Kaiser Rashid
Resigned: 24 January 2014
Appointed Date: 15 December 2010
62 years old
Director
VELMI, Kaiser
Resigned: 16 January 2007
Appointed Date: 29 November 2004
62 years old

Persons With Significant Control

Ms Aisha Velmi
Notified on: 15 July 2016
49 years old
Nature of control: Right to appoint and remove directors

CONNAUGHT REAL ESTATES LIMITED Events

10 Mar 2017
Registration of charge 052994210008, created on 27 February 2017
03 Mar 2017
Registration of charge 052994210007, created on 27 February 2017
13 Jan 2017
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Registration of charge 052994210006, created on 19 August 2016
...
... and 58 more events
18 May 2006
Particulars of mortgage/charge
16 Dec 2005
Return made up to 29/11/05; full list of members
  • 363(287) ‐ Registered office changed on 16/12/05
09 Apr 2005
Particulars of mortgage/charge
26 Mar 2005
Particulars of mortgage/charge
29 Nov 2004
Incorporation

CONNAUGHT REAL ESTATES LIMITED Charges

27 February 2017
Charge code 0529 9421 0008
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: (1) the freehold property known as 4 st julian's road…
27 February 2017
Charge code 0529 9421 0007
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: All that freehold land property and buildings at and known…
19 August 2016
Charge code 0529 9421 0006
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Mt Finance Limited
Description: 4 st julians road london…
28 January 2016
Charge code 0529 9421 0005
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Gemini Finance Limited (07637674)
Description: The freehold land being 4 st julians road london NW6 7LA…
23 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 3 31 burton road kilburn london. By way of fixed…
16 May 2006
Legal charge
Delivered: 18 May 2006
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: 31 burton road london. By way of fixed charge the benefit…
24 March 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 4 February 2016
Persons entitled: National Westminster Bank PLC
Description: 4 st julian's road kilburn london. By way of fixed charge…
22 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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