FELSTEAD PROPERTIES LTD
MIDDX

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Company number 05651689
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 9 HANDEL PARADE, WHITCHURCH LANE, EDGWARE, MIDDX, HA8 6LD
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 thirty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of FELSTEAD PROPERTIES LTD are www.felsteadproperties.co.uk, and www.felstead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Felstead Properties Ltd is a Private Limited Company. The company registration number is 05651689. Felstead Properties Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Felstead Properties Ltd is 9 Handel Parade Whitchurch Lane Edgware Middx Ha8 6ld. . KHIROYA, Neesha is a Secretary of the company. KHIROYA, Kishor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHIROYA, Neesha
Appointed Date: 20 December 2005
Director
KHIROYA, Kishor
Appointed Date: 20 December 2005
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2005
Appointed Date: 12 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mrs Neesha Khiroya
Notified on: 6 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Kishor Khiroya
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

FELSTEAD PROPERTIES LTD Events

17 Feb 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 23 more events
16 Jan 2006
New secretary appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Registered office changed on 15/12/05 from: 39A leicester road salford manchester M7 4AS
15 Dec 2005
Director resigned
12 Dec 2005
Incorporation

FELSTEAD PROPERTIES LTD Charges

19 October 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 william bonney, clapham park road, SW4 7JF. By way of…
6 June 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 prague place, blenheim gardens, london t/no. TGL23799.

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