ADNER PROPERTIES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3TR

Company number 05978776
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 160 HANWORTH ROAD, HOUNSLOW, TW3 3TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3 . The most likely internet sites of ADNER PROPERTIES LIMITED are www.adnerproperties.co.uk, and www.adner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Adner Properties Limited is a Private Limited Company. The company registration number is 05978776. Adner Properties Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Adner Properties Limited is 160 Hanworth Road Hounslow Tw3 3tr. . VIRDEE, Hardip Singh is a Secretary of the company. LAL, Prem is a Director of the company. VIRDEE, Hardip Singh is a Director of the company. Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SIDHU, Manmohan Singh has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VIRDEE, Hardip Singh
Appointed Date: 05 February 2007
Director
LAL, Prem
Appointed Date: 05 February 2007
83 years old
Director
VIRDEE, Hardip Singh
Appointed Date: 05 February 2007
68 years old

Resigned Directors

Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 February 2007
Appointed Date: 26 October 2006
Director
SIDHU, Manmohan Singh
Resigned: 25 September 2010
Appointed Date: 05 February 2007
64 years old
Director
APEX NOMINEES LIMITED
Resigned: 05 February 2007
Appointed Date: 26 October 2006

Persons With Significant Control

Mr Hardip Singh Virdee
Notified on: 1 October 2016
68 years old
Nature of control: Has significant influence or control

ADNER PROPERTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3
...
... and 26 more events
22 Feb 2007
Director resigned
22 Feb 2007
New secretary appointed;new director appointed
22 Feb 2007
New director appointed
05 Feb 2007
Registered office changed on 05/02/07 from: 46 syon lane isleworth middlesex TW7 5NQ
26 Oct 2006
Incorporation

ADNER PROPERTIES LIMITED Charges

19 December 2013
Charge code 0597 8776 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 17 and 19 new road, hounslow t/no NGL254893…
19 December 2013
Charge code 0597 8776 0003
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H flats 1-12 adner court, 46 station road, hounslow t/no…
25 November 2013
Charge code 0597 8776 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46,46A and 46B station road hounslow t/no MX144141,land…

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