UNIHART PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02298418
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
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 seventy-seven 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 2016-01-17 GBP 90 . The most likely internet sites of UNIHART PROPERTIES LIMITED are www.unihartproperties.co.uk, and www.unihart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Unihart Properties Limited is a Private Limited Company. The company registration number is 02298418. Unihart Properties Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of Unihart Properties Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex Ha1 1bq. . SHAH, Kantilal Virpar is a Secretary of the company. SHAH, Kantilal Virpar is a Director of the company. SHAH, Mansukhlal Virpar is a Director of the company. Secretary SHAH, Gulabchand Raishi has been resigned. Secretary SHAH, Mansukhlal Virpar has been resigned. Secretary SHAH, Panna Gulab has been resigned. Director SHAH, Gulabchand Raishi has been resigned. Director SHAH, Panna Gulab has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Kantilal Virpar
Appointed Date: 06 December 2000
Director
SHAH, Kantilal Virpar
Appointed Date: 21 December 2013
82 years old
Director
SHAH, Mansukhlal Virpar
Appointed Date: 20 November 1992
84 years old

Resigned Directors

Secretary
SHAH, Gulabchand Raishi
Resigned: 06 December 2000
Appointed Date: 21 March 1997
Secretary
SHAH, Mansukhlal Virpar
Resigned: 21 March 1997
Appointed Date: 20 November 1992
Secretary
SHAH, Panna Gulab
Resigned: 20 November 1992
Director
SHAH, Gulabchand Raishi
Resigned: 21 March 1997
80 years old
Director
SHAH, Panna Gulab
Resigned: 20 November 1992
80 years old

Persons With Significant Control

Mr Mansukhlal Virpar Shah
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kantilal Virpar Shah
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Navin Haria
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIHART PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 90
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Registered office address changed from 4-5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 18 September 2015
...
... and 67 more events
27 Mar 1990
Full accounts made up to 31 March 1989
11 Jan 1990
Return made up to 31/12/89; full list of members
21 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1988
Registered office changed on 20/10/88 from: 4 bishops avenue northwood middlesex HA6 3DG
21 Sep 1988
Incorporation

UNIHART PROPERTIES LIMITED Charges

26 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as ground floor shop, 522 high road…
29 April 1997
Legal charge
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 fife road,kingston upon thames,l/b of kingston upon…
29 April 1997
Debenture
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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