SIYA PROPERTIES LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2QN

Company number 03851273
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 50 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 2QN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIYA PROPERTIES LIMITED are www.siyaproperties.co.uk, and www.siya-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Siya Properties Limited is a Private Limited Company. The company registration number is 03851273. Siya Properties Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Siya Properties Limited is 50 Field End Road Eastcote Pinner Middlesex Ha5 2qn. . YADAV, Ved Prakash is a Secretary of the company. YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. GUPTA, Charu is a Director of the company. GUPTA, Ruchir is a Director of the company. GUPTA, Shashi is a Director of the company. Director CHOPRA, Sangeeta has been resigned. Director GUPTA, Charu has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
YADAV, Ved Prakash
Appointed Date: 28 August 2012
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 30 September 1999
Director
GUPTA, Charu
Appointed Date: 16 January 2009
57 years old
Director
GUPTA, Ruchir
Appointed Date: 30 September 1999
51 years old
Director
GUPTA, Shashi
Appointed Date: 21 July 2011
78 years old

Resigned Directors

Director
CHOPRA, Sangeeta
Resigned: 13 July 2011
Appointed Date: 30 September 1999
52 years old
Director
GUPTA, Charu
Resigned: 01 July 2005
Appointed Date: 28 June 2003
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Jaipal Gupta
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruchir Gupta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIYA PROPERTIES LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Statement of capital following an allotment of shares on 12 October 2015
  • GBP 4,802,000.00
28 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 106 more events
15 Oct 1999
Ad 30/09/99--------- £ si 49@1000=49000 £ ic 1000/50000
07 Oct 1999
Director resigned
07 Oct 1999
New director appointed
07 Oct 1999
New director appointed
30 Sep 1999
Incorporation

SIYA PROPERTIES LIMITED Charges

16 October 2014
Charge code 0385 1273 0014
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 August 2010
Mortgage
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ham and blackbird public house 281…
15 July 2010
Mortgage deed
Delivered: 28 July 2010
Status: Satisfied on 28 July 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: 32 the crescent farnborough hampshire.
21 June 2010
Mortgage
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a the tudor lodge hotel 50 field end…
28 July 2008
Mortgage deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 38-42 london road wembley middlesex…
28 July 2008
Mortgage deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the falcon hotel farnborough road…
22 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 28 July 2014
Persons entitled: Mortgage Works (UK) PLC
Description: 2 jacks lane harefield middlesex.
27 April 2007
Legal charge and debenture
Delivered: 11 May 2007
Status: Satisfied on 28 July 2014
Persons entitled: Citibank N.A.
Description: The f/h property k/a flat 6 portmand hall old redding…
12 January 2007
Collateral agreement
Delivered: 30 January 2007
Status: Satisfied on 28 July 2014
Persons entitled: Citibank, N.A., Their Branches Subsidiaries and Affiliates, Successors and Assigns
Description: The rights to, benefits and proceeds of anything of any…
2 December 2005
Mortgage
Delivered: 16 January 2008
Status: Satisfied on 28 July 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: 60 herga court and garage 32 sudbury hill harrow middlesex…
2 December 2005
Mortgage
Delivered: 16 January 2008
Status: Satisfied on 28 July 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 28 50 sloane street london, floating charge of all the…
2 December 2005
Mortgage
Delivered: 16 January 2008
Status: Satisfied on 28 July 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: 43B herga court and garage 37 sudbury hill harrow…
2 December 2005
Mortgage
Delivered: 16 January 2008
Status: Satisfied on 28 July 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: 68B herga court sudbury hill harrow middlesex, floating…
2 December 2005
Mortgage
Delivered: 16 January 2008
Status: Satisfied on 28 July 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 9 hanover court bessborough road harrow…

Similar Companies

SIYA PARCEL SERVICES LIMITED SIYA PETRO LIMITED SIYA TECH VENTURES LTD SIYA THERAPIES LIMITED SIYA3110 LLP SIYAA LIMITED SIYAARG LTD