UNITED PROPERTIES (GHIRS) LIMITED
LEEDS

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Company number 05806061
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 1 ALBERTA AVENUE, LEEDS, ENGLAND, LS7 4LX
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-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 125 Easterly Road Leeds West Yorkshire LS8 2TP to 1 Alberta Avenue Leeds LS7 4LX on 4 April 2017; Appointment of Mr Kulvinder Singh Ghir as a director on 3 April 2017. The most likely internet sites of UNITED PROPERTIES (GHIRS) LIMITED are www.unitedpropertiesghirs.co.uk, and www.united-properties-ghirs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. United Properties Ghirs Limited is a Private Limited Company. The company registration number is 05806061. United Properties Ghirs Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of United Properties Ghirs Limited is 1 Alberta Avenue Leeds England Ls7 4lx. . GHIR, Kulvinder Singh is a Director of the company. GHIR, Palvinder Singh is a Director of the company. GHIR, Ravinder Singh is a Director of the company. Secretary GHIR, Balbir Singh has been resigned. Secretary KFORM SECRETARIES LIMITED has been resigned. Director KFORM SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GHIR, Kulvinder Singh
Appointed Date: 03 April 2017
60 years old

Director
GHIR, Palvinder Singh
Appointed Date: 04 May 2006
62 years old

Director
GHIR, Ravinder Singh
Appointed Date: 04 May 2006
64 years old

Resigned Directors

Secretary
GHIR, Balbir Singh
Resigned: 03 April 2017
Appointed Date: 04 May 2006

Secretary
KFORM SECRETARIES LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006

Director
KFORM SECRETARIES LIMITED
Resigned: 15 May 2006
Appointed Date: 04 May 2006

Persons With Significant Control

Mrs Surinder Kaur Ghir
Notified on: 3 April 2017
84 years old
Nature of control: Ownership of shares – 75% or more

UNITED PROPERTIES (GHIRS) LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Registered office address changed from 125 Easterly Road Leeds West Yorkshire LS8 2TP to 1 Alberta Avenue Leeds LS7 4LX on 4 April 2017
04 Apr 2017
Appointment of Mr Kulvinder Singh Ghir as a director on 3 April 2017
04 Apr 2017
Termination of appointment of Balbir Singh Ghir as a secretary on 3 April 2017
27 Feb 2017
Total exemption full accounts made up to 31 May 2016
...
... and 24 more events
18 May 2006
New secretary appointed
18 May 2006
New director appointed
18 May 2006
New director appointed
18 May 2006
Registered office changed on 18/05/06 from: 9 lewis street pontyclun rct CF72 9AD
04 May 2006
Incorporation

UNITED PROPERTIES (GHIRS) LIMITED Charges

29 July 2013
Charge code 0580 6061 0005
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 125 easterley road leeds…
10 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127 easterly road leeds.
7 November 2008
Legal charge
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127 easterley road leeds.