SENSUAL PROPERTIES LIMITED
HARROW

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Company number 06053486
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of SENSUAL PROPERTIES LIMITED are www.sensualproperties.co.uk, and www.sensual-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sensual Properties Limited is a Private Limited Company. The company registration number is 06053486. Sensual Properties Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Sensual Properties Limited is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex Ha1 1ba. . RATTI, Bandna is a Secretary of the company. KOCHHAR, Arun is a Director of the company. RATTI, Bandna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RATTI, Bandna
Appointed Date: 16 January 2007
Director
KOCHHAR, Arun
Appointed Date: 16 January 2007
57 years old
Director
RATTI, Bandna
Appointed Date: 16 January 2007
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Arun Kochhar
Notified on: 14 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bandna Ratti
Notified on: 14 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSUAL PROPERTIES LIMITED Events

15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 22 October 2015
...
... and 26 more events
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
27 Feb 2007
New secretary appointed;new director appointed
27 Feb 2007
New director appointed
16 Jan 2007
Incorporation

SENSUAL PROPERTIES LIMITED Charges

3 August 2007
Legal charge
Delivered: 8 August 2007
Status: Satisfied on 11 July 2013
Persons entitled: National Westminster Bank PLC
Description: Hope cottage 93 ewell road surbiton surrey.

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