SBK PROPERTIES LTD
MIDDX

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Company number 05398652
Status Active
Incorporation Date 18 March 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 forty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SBK PROPERTIES LTD are www.sbkproperties.co.uk, and www.sbk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sbk Properties Ltd is a Private Limited Company. The company registration number is 05398652. Sbk Properties Ltd has been working since 18 March 2005. The present status of the company is Active. The registered address of Sbk Properties Ltd is 9 Handel Parade Whitchurch Lane Edgware Middx Ha8 6ld. . KHIROYA, Kishor is a Secretary of the company. KHIROYA, Kishor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MASSEY, Benny Raymond has been resigned. Director SHAIKH, Shahajuddin Ja Hanbux 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, Kishor
Appointed Date: 23 March 2005
Director
KHIROYA, Kishor
Appointed Date: 23 March 2005
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2005
Appointed Date: 18 March 2005
Director
MASSEY, Benny Raymond
Resigned: 31 May 2012
Appointed Date: 23 March 2005
76 years old
Director
SHAIKH, Shahajuddin Ja Hanbux
Resigned: 06 February 2008
Appointed Date: 23 March 2005
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Kishor Khiroya
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
N K Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBK PROPERTIES LTD Events

10 Apr 2017
Confirmation statement made on 18 March 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 35 more events
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed;new director appointed
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
18 Mar 2005
Incorporation

SBK PROPERTIES LTD Charges

20 December 2007
Debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 2 and 2A gate street london camden t/no 60595. by way…
5 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 22 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 and 2A gate street london t/no 60595. fixed charge all…
11 April 2005
Rent charge agreement
Delivered: 12 April 2005
Status: Satisfied on 27 October 2007
Persons entitled: Egt Finance Limited
Description: All rents now owing or hereafter to become owing to it in…
11 April 2005
Debenture
Delivered: 12 April 2005
Status: Satisfied on 27 October 2007
Persons entitled: Egt Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 27 October 2007
Persons entitled: Egt Finance Limited
Description: The f/h property k/a 2 gate street, london t/no 60595.

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