Company number 09295172
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 118 BOURNE AVENUE, HAYES, MIDDLESEX, UB3 1QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 092951720003, created on 9 June 2016. The most likely internet sites of W14 PROPERTIES LTD are www.w14properties.co.uk, and www.w14-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. W14 Properties Ltd is a Private Limited Company.
The company registration number is 09295172. W14 Properties Ltd has been working since 04 November 2014.
The present status of the company is Active. The registered address of W14 Properties Ltd is 118 Bourne Avenue Hayes Middlesex Ub3 1qs. . BAJWA, Rajinder Kaur is a Director of the company. JAGDEV, Surinder Singh is a Director of the company. Director JAGDEV, Rajvinder Singh has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Rajinder Kaur Bajwa
Notified on: 1 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Surinder Singh Jagdev
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W14 PROPERTIES LTD Events
31 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Jun 2016
Registration of charge 092951720003, created on 9 June 2016
06 Jun 2016
Satisfaction of charge 092951720001 in full
06 Jun 2016
Satisfaction of charge 092951720002 in full
...
... and 4 more events
31 Mar 2015
Registration of charge 092951720002, created on 12 March 2015
27 Feb 2015
Termination of appointment of Rajvinder Singh Jagdev as a director on 30 January 2015
27 Feb 2015
Appointment of Mrs Rajinder Kaur Bajwa as a director on 27 January 2015
27 Feb 2015
Appointment of Mr Surinder Singh Jagdev as a director on 27 January 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
9 June 2016
Charge code 0929 5172 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12-14 windsor street luton bedfordshire…
12 March 2015
Charge code 0929 5172 0002
Delivered: 31 March 2015
Status: Satisfied
on 6 June 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Foresters arms 12-14 windsor street luton t/no.BD220905…
12 March 2015
Charge code 0929 5172 0001
Delivered: 31 March 2015
Status: Satisfied
on 6 June 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Foresters arms 12-14 windsor street luton t/no.BD220905…