ONYX CONSTRUCTION & PROPERTIES LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1EJ

Company number 08743822
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 31-33 SUITE REAR C, SECOND FLOOR, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 087438220008, created on 24 March 2017; Registration of charge 087438220007, created on 24 March 2017; Registration of charge 087438220006, created on 20 February 2017. The most likely internet sites of ONYX CONSTRUCTION & PROPERTIES LTD are www.onyxconstructionproperties.co.uk, and www.onyx-construction-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Onyx Construction Properties Ltd is a Private Limited Company. The company registration number is 08743822. Onyx Construction Properties Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of Onyx Construction Properties Ltd is 31 33 Suite Rear C Second Floor College Road Harrow Middlesex Ha1 1ej. . AKBARI, Iltaf is a Director of the company. Director HAROON, Mohamed Faqirzad has been resigned. Director HAROON, Mohamed Faqirzad has been resigned. Director QARIB, Mohammad Arian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AKBARI, Iltaf
Appointed Date: 22 October 2013
47 years old

Resigned Directors

Director
HAROON, Mohamed Faqirzad
Resigned: 18 May 2016
Appointed Date: 08 May 2015
49 years old
Director
HAROON, Mohamed Faqirzad
Resigned: 11 June 2015
Appointed Date: 22 October 2013
49 years old
Director
QARIB, Mohammad Arian
Resigned: 08 May 2015
Appointed Date: 22 October 2013
53 years old

Persons With Significant Control

Mr Iltaf Akbari
Notified on: 19 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ONYX CONSTRUCTION & PROPERTIES LTD Events

28 Mar 2017
Registration of charge 087438220008, created on 24 March 2017
28 Mar 2017
Registration of charge 087438220007, created on 24 March 2017
22 Feb 2017
Registration of charge 087438220006, created on 20 February 2017
22 Feb 2017
Registration of charge 087438220005, created on 20 February 2017
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 20 more events
17 Feb 2014
Registration of charge 087438220001
14 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
11 Feb 2014
Director's details changed for Akbari Iltaf on 1 January 2014
30 Dec 2013
Registered office address changed from York House 353a Station Road Harrow HA1 1LN United Kingdom on 30 December 2013
22 Oct 2013
Incorporation

ONYX CONSTRUCTION & PROPERTIES LTD Charges

24 March 2017
Charge code 0874 3822 0008
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
24 March 2017
Charge code 0874 3822 0007
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 57 abdale…
20 February 2017
Charge code 0874 3822 0006
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
20 February 2017
Charge code 0874 3822 0005
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 142 malvern avenue harrow t/no NGL351496…
31 July 2015
Charge code 0874 3822 0004
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains floating charge…
31 July 2015
Charge code 0874 3822 0003
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 140 felix road, london, W13 0NU registered at the land…
17 June 2014
Charge code 0874 3822 0002
Delivered: 18 June 2014
Status: Satisfied on 19 September 2015
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 140 felix road, london, W13 0NU…
14 February 2014
Charge code 0874 3822 0001
Delivered: 17 February 2014
Status: Satisfied on 20 July 2015
Persons entitled: Consallation Limited
Description: The freehold property known as 140 felix road, ealing…

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