SALA PROPERTIES LIMITED
MIDDLESEX

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Company number 04322260
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 261 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5ED
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 fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of SALA PROPERTIES LIMITED are www.salaproperties.co.uk, and www.sala-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Sala Properties Limited is a Private Limited Company. The company registration number is 04322260. Sala Properties Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Sala Properties Limited is 261 Burnt Oak Broadway Edgware Middlesex Ha8 5ed. . NAGRANI, Asha is a Secretary of the company. NAGRANI, Kishore Bhagwandas is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FIFER, Paul has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAGRANI, Asha
Appointed Date: 04 December 2001
Director
NAGRANI, Kishore Bhagwandas
Appointed Date: 04 December 2001
75 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 December 2001
Appointed Date: 14 November 2001
Director
FIFER, Paul
Resigned: 11 August 2003
Appointed Date: 04 December 2001
78 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 December 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mrs Asha Nagrani
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SALA PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 14 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 31 October 2014
23 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 40 more events
24 Dec 2001
New secretary appointed
24 Dec 2001
New director appointed
24 Dec 2001
New director appointed
04 Dec 2001
Registered office changed on 04/12/01 from: 72 new bond street mayfair london W1S 1RR
14 Nov 2001
Incorporation

SALA PROPERTIES LIMITED Charges

26 February 2009
Legal mortgage
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: The property k/a 261 burnt oak broadway edgware and land at…
12 January 2009
Debenture
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
24 March 2006
Fixed and floating charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: 261 burnt oak broadway edgware and land to the back of 261…
28 February 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 26 july 2004 and
Delivered: 11 March 2005
Status: Satisfied on 25 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 August 2004
Mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 261 burnt oak broadway edgware middlesex…
26 July 2004
Omnibus guarantee and set-off agreement
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum of sums standing to the credit of any one or more…
8 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 16 September 2005
Persons entitled: National Westminster Bank PLC
Description: 261 burnt oak broadway, edgware, middlesex and land at back…

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