AL-HAYY PROPERTIES LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7DS
Company number 06404046
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 72 HIGH STREET, WEST DRAYTON, MIDDLESEX, UB7 7DS
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 thirty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of AL-HAYY PROPERTIES LTD are www.alhayyproperties.co.uk, and www.al-hayy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Al Hayy Properties Ltd is a Private Limited Company. The company registration number is 06404046. Al Hayy Properties Ltd has been working since 19 October 2007. The present status of the company is Active. The registered address of Al Hayy Properties Ltd is 72 High Street West Drayton Middlesex Ub7 7ds. . CHAUDHRY, Muhammad Asif Iqbal is a Director of the company. Secretary MCALISTER, Gillian has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHAUDHRY, Muhammad Asif Iqbal
Appointed Date: 19 October 2007
52 years old

Resigned Directors

Secretary
MCALISTER, Gillian
Resigned: 22 July 2010
Appointed Date: 19 October 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Mr Muhammad Asif Iqbal Chaudhry
Notified on: 19 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AL-HAYY PROPERTIES LTD Events

15 Nov 2016
Confirmation statement made on 19 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 25 more events
08 Nov 2007
New director appointed
08 Nov 2007
New secretary appointed
19 Oct 2007
Secretary resigned
19 Oct 2007
Director resigned
19 Oct 2007
Incorporation

AL-HAYY PROPERTIES LTD Charges

1 February 2012
Guarantee and debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2008
Legal mortgage
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 72 high street yiewsley middlesex t/n NGL555755 with…
8 December 2008
Legal mortgage
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 74 high street yiewsley middlesex t/n NGL561787 with…
10 October 2008
Debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…