DAYA PROPERTIES (UK) LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0JA

Company number 05241594
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address UNIT 5, STONEFIELD WAY, RUISLIP, MIDDLESEX, HA4 0JA
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 fifty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of DAYA PROPERTIES (UK) LTD are www.dayapropertiesuk.co.uk, and www.daya-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Daya Properties Uk Ltd is a Private Limited Company. The company registration number is 05241594. Daya Properties Uk Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Daya Properties Uk Ltd is Unit 5 Stonefield Way Ruislip Middlesex Ha4 0ja. . DAYA, Murtaza is a Secretary of the company. DAYA, Mohamed Kazim is a Director of the company. DAYA, Murtaza Ali is a Director of the company. DAYA, Roshanali is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAYA, Murtaza
Appointed Date: 29 September 2004
Director
DAYA, Mohamed Kazim
Appointed Date: 29 September 2004
51 years old
Director
DAYA, Murtaza Ali
Appointed Date: 29 September 2004
49 years old
Director
DAYA, Roshanali
Appointed Date: 15 October 2004
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2004
Appointed Date: 24 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Murtaza Ali Daya
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamed Kazim Daya
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAYA PROPERTIES (UK) LTD Events

02 Nov 2016
Confirmation statement made on 23 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Previous accounting period extended from 30 June 2014 to 31 December 2014
...
... and 44 more events
07 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
New director appointed
28 Sep 2004
Director resigned
28 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation

DAYA PROPERTIES (UK) LTD Charges

8 June 2012
Rent deposit deed
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Silver Fox Investments Limited
Description: The deposit account referred to in the deed and all money…
4 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 8 chancery gate business centre…
3 November 2004
Debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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