TARAVAL PROPERTIES LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1AG

Company number 05031595
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 7 UPTON LODGE CLOSE, BUSHEY, HERTS, WD23 1AG
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-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TARAVAL PROPERTIES LIMITED are www.taravalproperties.co.uk, and www.taraval-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 9.1 miles; to Kensal Rise Rail Station is 9.2 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taraval Properties Limited is a Private Limited Company. The company registration number is 05031595. Taraval Properties Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Taraval Properties Limited is 7 Upton Lodge Close Bushey Herts Wd23 1ag. . KING, Barbara Millett is a Secretary of the company. KING, Barbara Millett is a Director of the company. Secretary KING, Anthony Clive has been resigned. Director BAKER, Roger Dennis has been resigned. Director KING, Anthony Clive has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KING, Barbara Millett
Appointed Date: 05 December 2012
Director
KING, Barbara Millett
Appointed Date: 20 April 2004
76 years old

Resigned Directors

Secretary
KING, Anthony Clive
Resigned: 04 December 2012
Appointed Date: 02 February 2004
Director
BAKER, Roger Dennis
Resigned: 30 March 2004
Appointed Date: 02 February 2004
55 years old
Director
KING, Anthony Clive
Resigned: 04 December 2012
Appointed Date: 02 February 2004
81 years old

Persons With Significant Control

Mrs Barbara Millett King
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TARAVAL PROPERTIES LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 28 February 2017
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
27 Apr 2015
Total exemption full accounts made up to 28 February 2015
...
... and 39 more events
18 Jun 2004
Particulars of mortgage/charge
04 May 2004
New director appointed
06 Apr 2004
Director resigned
24 Feb 2004
Particulars of mortgage/charge
02 Feb 2004
Incorporation

TARAVAL PROPERTIES LIMITED Charges

11 October 2013
Charge code 0503 1595 0007
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 47 queens road brighton t/no SX15709.
12 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H gf and basement 48 queens road brighton t/no ESX276539.
12 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 48 queen's road brighton t/no ESX208961.
30 August 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property ka/ 47-48 queens road brighton. Fixed charge…
3 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a g/floor and basement, 48 queens…
23 February 2004
Debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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