BIROTHI PROPERTY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 8DG

Company number 06491811
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 47 SWAKELEYS ROAD, UXBRIDGE, MIDDLESEX, UB10 8DG
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-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 140,000 . The most likely internet sites of BIROTHI PROPERTY LIMITED are www.birothiproperty.co.uk, and www.birothi-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brentford Rail Station is 8 miles; to Feltham Rail Station is 8.2 miles; to Richmond (London) Rail Station is 9.4 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birothi Property Limited is a Private Limited Company. The company registration number is 06491811. Birothi Property Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Birothi Property Limited is 47 Swakeleys Road Uxbridge Middlesex Ub10 8dg. . AHMED, Mumith is a Secretary of the company. AHMED, Mumith is a Director of the company. KHAN, Nurul Islam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOQUE, Mohammed Ziaul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Mumith
Appointed Date: 04 February 2008
Director
AHMED, Mumith
Appointed Date: 14 February 2011
42 years old
Director
KHAN, Nurul Islam
Appointed Date: 04 February 2008
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Director
HOQUE, Mohammed Ziaul
Resigned: 23 December 2013
Appointed Date: 14 February 2011
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Mumith Ahmed
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nurul Islam Khan
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

BIROTHI PROPERTY LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 140,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 140,000
...
... and 26 more events
05 Mar 2008
Ad 04/02/08\gbp si 999@1=999\gbp ic 1/1000\
05 Mar 2008
Registered office changed on 05/03/2008 from 4TH floor 36 eastcastle street london W1W 8DP
05 Mar 2008
Secretary appointed mumith ahmed
05 Mar 2008
Director appointed nurul islam khan
04 Feb 2008
Incorporation

BIROTHI PROPERTY LIMITED Charges

13 June 2011
Mortgage
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 47 swakeleys road ickenham uxbridge t/no…
3 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Legal charge
Delivered: 26 October 2010
Status: Satisfied on 5 July 2011
Persons entitled: Property Finance Nominees (No.4) Limited
Description: 47 swakeleys road, uxbridge, middlesex.
21 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 5 July 2011
Persons entitled: Property Finance Nominees (No.4) Limited
Description: Fixed and floating charge over the undertaking and all…

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