ASM PROPERTIES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0RR

Company number 08388271
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address TOP FLOOR, BRIDGEWATER HOUSE, 866 - 868 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 083882710002 in full; Satisfaction of charge 083882710003 in full. The most likely internet sites of ASM PROPERTIES LIMITED are www.asmproperties.co.uk, and www.asm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Asm Properties Limited is a Private Limited Company. The company registration number is 08388271. Asm Properties Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Asm Properties Limited is Top Floor Bridgewater House 866 868 Uxbridge Road Hayes Middlesex Ub4 0rr. . MAKKAR, Manjot Singh is a Secretary of the company. GUPTA, Sachin is a Director of the company. MAKKAR, Paramjit Singh is a Director of the company. Secretary MAKKAR, Rajinder Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAKKAR, Manjot Singh
Appointed Date: 01 October 2014
Director
GUPTA, Sachin
Appointed Date: 01 October 2015
49 years old
Director
MAKKAR, Paramjit Singh
Appointed Date: 05 February 2013
36 years old

Resigned Directors

Secretary
MAKKAR, Rajinder Singh
Resigned: 30 September 2014
Appointed Date: 05 February 2013

Persons With Significant Control

Mr Manjot Singh Makkar
Notified on: 1 June 2016
33 years old
Nature of control: Has significant influence or control
Mr Paramjit Singh Makkar
Notified on: 1 June 2016
36 years old
Nature of control: Has significant influence or control

ASM PROPERTIES LIMITED Events

16 May 2017
Satisfaction of charge 1 in full
16 May 2017
Satisfaction of charge 083882710002 in full
16 May 2017
Satisfaction of charge 083882710003 in full
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 10 more events
29 May 2013
Registration of charge 083882710003
17 May 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
04 May 2013
Registration of charge 083882710002
16 Apr 2013
Particulars of a mortgage or charge / charge no: 1
05 Feb 2013
Incorporation

ASM PROPERTIES LIMITED Charges

21 May 2013
Charge code 0838 8271 0003
Delivered: 29 May 2013
Status: Satisfied on 16 May 2017
Persons entitled: Punjab National Bank (International) Limited
Description: F/H property being plots 46,47,48,49A,49B,50,77A.77B and 78…
30 April 2013
Charge code 0838 8271 0002
Delivered: 4 May 2013
Status: Satisfied on 16 May 2017
Persons entitled: Punjab National Bank (International) Limited
Description: Notification of addition to or amendment of charge…
28 March 2013
Legal charge
Delivered: 16 April 2013
Status: Satisfied on 16 May 2017
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land and property known as 274 worton road…

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