GRASIM PROPERTIES (UK) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0RR

Company number 06009607
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address BRIDGEWATER HOUSE, TOP FLOOR, 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 forty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRASIM PROPERTIES (UK) LIMITED are www.grasimpropertiesuk.co.uk, and www.grasim-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Grasim Properties Uk Limited is a Private Limited Company. The company registration number is 06009607. Grasim Properties Uk Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Grasim Properties Uk Limited is Bridgewater House Top Floor 866 868 Uxbridge Road Hayes Middlesex Ub4 0rr. . MAKKAR, Rajinder Singh is a Secretary of the company. MAKKAR, Inderpal Kaur is a Director of the company. Secretary DHAM, Jaspreet Singh has been resigned. Secretary SINGH, Gurpreet has been resigned. Secretary SINGH, Gurpreet has been resigned. Director MAKKAR, Rajinder Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAKKAR, Rajinder Singh
Appointed Date: 01 February 2012
Director
MAKKAR, Inderpal Kaur
Appointed Date: 05 January 2012
58 years old

Resigned Directors

Secretary
DHAM, Jaspreet Singh
Resigned: 10 June 2008
Appointed Date: 20 November 2007
Secretary
SINGH, Gurpreet
Resigned: 01 December 2011
Appointed Date: 18 November 2008
Secretary
SINGH, Gurpreet
Resigned: 20 November 2007
Appointed Date: 24 November 2006
Director
MAKKAR, Rajinder Singh
Resigned: 02 February 2012
Appointed Date: 24 November 2006
62 years old

Persons With Significant Control

Mr Rajinder Singh Makkar
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control
Mrs Inderpal Kaur Makkar
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control

GRASIM PROPERTIES (UK) LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016
Registered office address changed from 1 Elystan Business Centre Springfield Road Hayes Middlesex UB4 0UP to Bridgewater House, Top Floor 866 - 868 Uxbridge Road Hayes Middlesex UB4 0RR on 14 January 2016
...
... and 36 more events
27 Nov 2007
Return made up to 24/11/07; full list of members
27 Nov 2007
New secretary appointed
27 Nov 2007
Secretary resigned
27 Nov 2007
Registered office changed on 27/11/07 from: 222 coldharbour lane hayes middx UB3 3HQ
24 Nov 2006
Incorporation

GRASIM PROPERTIES (UK) LIMITED Charges

8 January 2015
Charge code 0600 9607 0012
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 490A lady margaret road. Southall. UB1 2NP…
29 December 2014
Charge code 0600 9607 0011
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Flat 11 eaton court, 15 greenford avenue, southall UB1 2AA…
29 December 2014
Charge code 0600 9607 0010
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Flat 7 eaton court, 15 greenford avenue, southall UB1 2AA…
22 May 2014
Charge code 0600 9607 0009
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold. 40 victoria road. Southall. Middlesex. UB2 4EE…
20 January 2014
Charge code 0600 9607 0008
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold of 123A dawley road. Southall. Middlesex. UB3…
16 December 2013
Charge code 0600 9607 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 104A lansbury drive. Hayes. Middlesex. UB4 8SE…
14 March 2013
Mortgage
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 17 heath close harlington hayes t/no…
13 June 2012
Mortgage deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat c 52 station road hayes middlx t/…
13 June 2012
Mortgage deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat d 52 station road hayes middlx t/n…
13 June 2012
Mortgage deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat b 52 station road hayes middlx t/n…
13 June 2012
Mortgage deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat e 52 station road hayes middlx t/n…
11 May 2012
Debenture deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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