Company number 09140684
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 10-11 HEATHFIELD TERRACE, LONDON, ENGLAND, W4 4JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Amit Bedi as a director on 1 February 2017; Registration of charge 091406840004, created on 17 January 2017; Registration of charge 091406840003, created on 17 January 2017. The most likely internet sites of PROPERTY MASTER CONSTRUCTION LIMITED are www.propertymasterconstruction.co.uk, and www.property-master-construction.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and five months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Master Construction Limited is a Private Limited Company.
The company registration number is 09140684. Property Master Construction Limited has been working since 21 July 2014.
The present status of the company is Active. The registered address of Property Master Construction Limited is 10 11 Heathfield Terrace London England W4 4je. The company`s financial liabilities are £833.88k. It is £235.78k against last year. The cash in hand is £25.31k. It is £-32.44k against last year. And the total assets are £1348.81k, which is £650.15k against last year. SOHAL, Rajan is a Director of the company. Director BEDI, Amit has been resigned. Director SOHAL, Rajan has been resigned. The company operates in "Buying and selling of own real estate".
property master construction Key Finiance
LIABILITIES
£833.88k
+39%
CASH
£25.31k
-57%
TOTAL ASSETS
£1348.81k
+93%
All Financial Figures
Current Directors
Resigned Directors
Director
BEDI, Amit
Resigned: 01 February 2017
Appointed Date: 21 July 2014
49 years old
Director
SOHAL, Rajan
Resigned: 01 July 2015
Appointed Date: 12 May 2015
57 years old
Persons With Significant Control
Mr Rajan Sohal
Notified on: 11 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROPERTY MASTER CONSTRUCTION LIMITED Events
09 Feb 2017
Termination of appointment of Amit Bedi as a director on 1 February 2017
18 Jan 2017
Registration of charge 091406840004, created on 17 January 2017
18 Jan 2017
Registration of charge 091406840003, created on 17 January 2017
18 Jan 2017
Satisfaction of charge 091406840001 in full
18 Jan 2017
Satisfaction of charge 091406840002 in full
...
... and 7 more events
15 Jul 2015
Termination of appointment of Rajan Sohal as a director on 1 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
02 Jul 2015
Registered office address changed from C/O Mr. A. Bedi 2 Elviron Drive Wolverhampton WV6 8SZ United Kingdom to C/O Wilshers and Co 1 Castle Row Horticultural Place London W4 4JQ on 2 July 2015
12 May 2015
Appointment of Mr Rajan Sohal as a director on 12 May 2015
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
17 January 2017
Charge code 0914 0684 0004
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Lendinvest Finance No. 1 LTD
Description: All that freehold property known as llanddewi hall…
17 January 2017
Charge code 0914 0684 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Lendinvest Finance No. 1 LTD
Description: All that freehold property known as llanddewi hall…
23 July 2015
Charge code 0914 0684 0002
Delivered: 24 July 2015
Status: Satisfied
on 18 January 2017
Persons entitled: Regentsmead Limited
Description: By way of legal mortgage, all freehold and leasehold…
23 July 2015
Charge code 0914 0684 0001
Delivered: 24 July 2015
Status: Satisfied
on 18 January 2017
Persons entitled: Regentsmead Limited
Description: Freehold land being llanddewi hall, llanddewi, liandrindod…