CHARNWOOD PROPERTY (UK) LIMITED
LEEDS

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Company number 06508538
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 118 NORTHGATE, NORTH STREET, LEEDS, LS2 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of CHARNWOOD PROPERTY (UK) LIMITED are www.charnwoodpropertyuk.co.uk, and www.charnwood-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Charnwood Property Uk Limited is a Private Limited Company. The company registration number is 06508538. Charnwood Property Uk Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Charnwood Property Uk Limited is 118 Northgate North Street Leeds Ls2 7pn. . SHAHEEN, Rehana is a Director of the company. Secretary SHAHEEN, Rehana has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GOHIR, Sofia Shaheen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAHEEN, Rehana
Appointed Date: 01 December 2009
63 years old

Resigned Directors

Secretary
SHAHEEN, Rehana
Resigned: 01 December 2009
Appointed Date: 19 February 2008

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Director
GOHIR, Sofia Shaheen
Resigned: 01 December 2009
Appointed Date: 19 February 2008
40 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mrs Rehana Shaheen
Notified on: 19 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CHARNWOOD PROPERTY (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 21 more events
05 Mar 2008
Director appointed sofia shaheen gohir
05 Mar 2008
Secretary appointed rehana shaheen
20 Feb 2008
Secretary resigned
20 Feb 2008
Director resigned
19 Feb 2008
Incorporation

CHARNWOOD PROPERTY (UK) LIMITED Charges

22 July 2008
Legal mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at greenfield house 31 east street lindley…
27 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…