Company number 06226816
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 7,KELVIN, CRESCENT, HARROW WEALD, MIDDLESEX, HA3 6DP
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 2
. The most likely internet sites of SATYA AND PREM LIMITED are www.satyaandprem.co.uk, and www.satya-and-prem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Satya and Prem Limited is a Private Limited Company.
The company registration number is 06226816. Satya and Prem Limited has been working since 25 April 2007.
The present status of the company is Active. The registered address of Satya and Prem Limited is 7 Kelvin Crescent Harrow Weald Middlesex Ha3 6dp. . BHIMJIYANI, Rameshkumar is a Secretary of the company. BHIMJIYANI, Nivedita Sudhir is a Director of the company. BHIMJIYANI, Rupa Ramesh is a Director of the company. Secretary BHIMJIYANI, Rupa Ramesh has been resigned. Secretary SELVARAJAH, Sarojini has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007
Persons With Significant Control
Mrs Rupa Ramesh Bhimjiyani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SATYA AND PREM LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
04 Feb 2016
Registration of charge 062268160004, created on 29 January 2016
04 Feb 2016
Registration of charge 062268160005, created on 29 January 2016
...
... and 33 more events
17 May 2007
New director appointed
17 May 2007
Ad 01/05/07--------- £ si 59@1=59 £ ic 1/60
09 May 2007
Secretary resigned
09 May 2007
Director resigned
25 Apr 2007
Incorporation
29 January 2016
Charge code 0622 6816 0005
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being:. 1. 5-8 dominion…
29 January 2016
Charge code 0622 6816 0004
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2012
Mortgage debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2012
Deed of legal mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Land at 1-16 dominion parade, station road, harrow t/no…
14 June 2007
Legal charge
Delivered: 23 June 2007
Status: Satisfied
on 10 November 2012
Persons entitled: National Westminster Bank PLC
Description: 1-16 dominion parade station road harrow. By way of fixed…