SAIGAL PROPERTIES LIMITED
STANMORE

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Company number 01153511
Status Active
Incorporation Date 27 December 1973
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 30,200 . The most likely internet sites of SAIGAL PROPERTIES LIMITED are www.saigalproperties.co.uk, and www.saigal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Saigal Properties Limited is a Private Limited Company. The company registration number is 01153511. Saigal Properties Limited has been working since 27 December 1973. The present status of the company is Active. The registered address of Saigal Properties Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £51.76k. It is £29.87k against last year. The cash in hand is £137.86k. It is £17.17k against last year. And the total assets are £140.57k, which is £5.67k against last year. BESSINGHAM FINANCIAL SERVICES LTD is a Secretary of the company. KHANNA, Suparna is a Director of the company. SAIGAL, Mohan is a Director of the company. SAIGAL, Vinay is a Director of the company. Secretary SAIGAL, Vinay has been resigned. Director VIG, Mona has been resigned. The company operates in "Development of building projects".


saigal properties Key Finiance

LIABILITIES £51.76k
+136%
CASH £137.86k
+14%
TOTAL ASSETS £140.57k
+4%
All Financial Figures

Current Directors

Secretary
BESSINGHAM FINANCIAL SERVICES LTD
Appointed Date: 02 January 2002
Director
KHANNA, Suparna
Appointed Date: 30 November 2012
55 years old
Director
SAIGAL, Mohan

86 years old
Director
SAIGAL, Vinay
Appointed Date: 15 May 1992
78 years old

Resigned Directors

Secretary
SAIGAL, Vinay
Resigned: 02 January 2002
Director
VIG, Mona
Resigned: 15 January 2001
Appointed Date: 31 December 1994
55 years old

Persons With Significant Control

Mr Mohan Saigal
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vinay Saigal
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAIGAL PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 30,200
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 30,200
...
... and 98 more events
06 Feb 1989
Return made up to 31/12/86; full list of members
20 Jan 1989
01/01/00 amend
16 Jan 1989
Dissolution discontinued
01 Nov 1988
Particulars of mortgage/charge
27 Dec 1973
Incorporation

SAIGAL PROPERTIES LIMITED Charges

11 June 2010
Legal charge
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16-17 warrel street, london t/no NGL367307 any other…
20 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2002
Debenture (floating charge)
Delivered: 5 October 2002
Status: Satisfied on 23 July 2010
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets. See the mortgage…
30 September 2002
Legal charge
Delivered: 5 October 2002
Status: Satisfied on 23 July 2010
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 37 the quadrangle cambridge square…
21 September 1995
Debenture
Delivered: 28 September 1995
Status: Satisfied on 11 November 2010
Persons entitled: Nationwide Building Society
Description: 102/104 whitfield street london W1 t/no.NGL86598. Flat 9…
28 March 1990
Mortgage
Delivered: 17 April 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 112, whitfield street, london W1. Together with all…
28 October 1988
Legal charge
Delivered: 1 November 1988
Status: Outstanding
Persons entitled: Citibank Na
Description: 16 & 17 warren street london W1 title no. Ngl 367307 flat 5…
21 July 1982
Mortgage
Delivered: 5 August 1982
Status: Outstanding
Persons entitled: Johnson Matthey Bankers Limited
Description: L/H 112, whitfield street, london W1. Floating charge over…
21 July 1982
Letter of set-off over credit balances
Delivered: 3 August 1982
Status: Outstanding
Persons entitled: Johnson Matthey Bankers Limited
Description: All or any part of any balance standing to the credit of…
9 June 1982
Legal mortgage
Delivered: 14 June 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 & 17, warren street, camden, greater london title no…
1 February 1980
Legal mortgage was registered pursuant to an order of court dated 16 june 1980
Delivered: 24 June 1980
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International
Description: 16 & 17 warren street london W1.
16 January 1980
Charge
Delivered: 6 February 1980
Status: Satisfied
Persons entitled: Aheljos Properties Co Limited
Description: Nos. 16 & 17 warren street london W1 title no. 379332.

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