KINGSWAY PROPERTIES LIMITED
LEEDS

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Company number 05001217
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address ROUNDHAY CHAMBERS, 199 ROUNDHAY ROAD, LEEDS, LS8 5AN
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 sixty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of KINGSWAY PROPERTIES LIMITED are www.kingswayproperties.co.uk, and www.kingsway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Kingsway Properties Limited is a Private Limited Company. The company registration number is 05001217. Kingsway Properties Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Kingsway Properties Limited is Roundhay Chambers 199 Roundhay Road Leeds Ls8 5an. . WALAYAT, Mohammed Aslam is a Director of the company. Secretary MALIK, Nasser has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director MALIK, Nasser has been resigned. Director WALAYAT, Mohammed Aslam has been resigned. Director WALAYAT, Safina Kasar has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALAYAT, Mohammed Aslam
Appointed Date: 14 October 2011
66 years old

Resigned Directors

Secretary
MALIK, Nasser
Resigned: 14 October 2011
Appointed Date: 19 January 2004
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 22 December 2003
Director
MALIK, Nasser
Resigned: 14 October 2011
Appointed Date: 19 January 2004
64 years old
Director
WALAYAT, Mohammed Aslam
Resigned: 20 May 2004
Appointed Date: 19 January 2004
66 years old
Director
WALAYAT, Safina Kasar
Resigned: 14 October 2011
Appointed Date: 20 May 2004
52 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 January 2004
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Mohammed Aslam Walayat
Notified on: 1 December 2016
66 years old
Nature of control: Has significant influence or control

KINGSWAY PROPERTIES LIMITED Events

28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 53 more events
24 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004
Registered office changed on 24/01/04 from: kingsway properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
24 Jan 2004
Secretary resigned
24 Jan 2004
Director resigned
22 Dec 2003
Incorporation

KINGSWAY PROPERTIES LIMITED Charges

20 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 121-131 north street, keighley, west…
14 October 2011
Mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the bungalow, florist street, stockbridge…
14 October 2011
Mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 329 bradford road, stockbridge, keighley…
28 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Satisfied on 26 March 2013
Persons entitled: Clydesdale Bank
Description: 329 bradford road and garage stockbridge riddlesden…
25 August 2005
Legal mortgage
Delivered: 31 August 2005
Status: Satisfied on 21 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: The bungalow florest street keighley t/no WYK354492…
15 June 2004
Legal mortgage
Delivered: 22 June 2004
Status: Satisfied on 26 March 2013
Persons entitled: Yorkshire Bank
Description: F/H land and premises k/a 121-131 north street keighley…
16 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 26 March 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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