TIMES PROPERTY DEVELOPMENTS (UK) LIMITED
LEEDS

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Company number 04531729
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address CAPITAL HOUSE, 7 SHEEPSCAR COURT, NORTHSIDE BUSINESS PARK, LEEDS, ENGLAND, LS7 2BB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Unit 1 Warneford Avenue Ossett West Yorkshire WF5 9NJ to Capital House 7 Sheepscar Court, Northside Business Park Leeds LS7 2BB on 7 October 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TIMES PROPERTY DEVELOPMENTS (UK) LIMITED are www.timespropertydevelopmentsuk.co.uk, and www.times-property-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Times Property Developments Uk Limited is a Private Limited Company. The company registration number is 04531729. Times Property Developments Uk Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Times Property Developments Uk Limited is Capital House 7 Sheepscar Court Northside Business Park Leeds England Ls7 2bb. . HUSSAIN, Istikhar is a Secretary of the company. DITTA, Basharat is a Director of the company. HUSSAIN, Istikhar is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director AKHTAR, Masood has been resigned. Director HUSSAIN, Akhmet has been resigned. Director HUSSAIN, Sakhawat has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUSSAIN, Istikhar
Appointed Date: 02 October 2002

Director
DITTA, Basharat
Appointed Date: 19 May 2016
49 years old

Director
HUSSAIN, Istikhar
Appointed Date: 02 October 2002
67 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002

Director
AKHTAR, Masood
Resigned: 05 September 2006
Appointed Date: 11 September 2002
57 years old

Director
HUSSAIN, Akhmet
Resigned: 19 May 2016
Appointed Date: 01 November 2002
72 years old

Director
HUSSAIN, Sakhawat
Resigned: 19 May 2016
Appointed Date: 01 November 2002
71 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Istikhar Hussain
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ultimate Imports Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMES PROPERTY DEVELOPMENTS (UK) LIMITED Events

07 Oct 2016
Registered office address changed from Unit 1 Warneford Avenue Ossett West Yorkshire WF5 9NJ to Capital House 7 Sheepscar Court, Northside Business Park Leeds LS7 2BB on 7 October 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Appointment of Mr Basharat Ditta as a director on 19 May 2016
20 May 2016
Termination of appointment of Akhmet Hussain as a director on 19 May 2016
...
... and 58 more events
13 Nov 2002
Registered office changed on 13/11/02 from: 268 bradford road, batley, west yorkshire, WF17 6HT
09 Nov 2002
Particulars of mortgage/charge
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
11 Sep 2002
Incorporation

TIMES PROPERTY DEVELOPMENTS (UK) LIMITED Charges

5 June 2015
Charge code 0453 1729 0015
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Land and buildings and car parking spaces on the north…
5 June 2015
Charge code 0453 1729 0014
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Land and buildings and car parking spaces on the north…
5 June 2015
Charge code 0453 1729 0013
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Land and buildings and car parking spaces on the north…
5 June 2015
Charge code 0453 1729 0012
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Land and buildings and car parking spaces on the north…
5 June 2015
Charge code 0453 1729 0011
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 1 warneford avenue, ossett, west yorkshire , WF5 9NJ.
4 November 2010
Third party legal charge
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H property k/a unit 1 warneford avenue ossett t/no…
4 November 2010
Legal charge
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H property k/a unit 1 warneford avenue ossett t/no…
4 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
14 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Satisfied on 6 November 2010
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 1-3 warneford avenue, ossett, wakefield…
11 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Satisfied on 23 October 2010
Persons entitled: Yorkshire Bank PLC
Description: The property calder vale mills huddersfield road…
11 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 23 October 2010
Persons entitled: Yorkshire Bank PLC
Description: 268 bradford road batley west yorkshire WF17 6HT. Assigns…
1 November 2002
Debenture
Delivered: 9 November 2002
Status: Satisfied on 6 November 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…