HUMBERSTONE PROPERTIES LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 04642817
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ
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 forty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of HUMBERSTONE PROPERTIES LTD are www.humberstoneproperties.co.uk, and www.humberstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Humberstone Properties Ltd is a Private Limited Company. The company registration number is 04642817. Humberstone Properties Ltd has been working since 21 January 2003. The present status of the company is Active. The registered address of Humberstone Properties Ltd is 21 High View Close Hamilton Office Park Leicester Le4 9lj. The company`s financial liabilities are £276.17k. It is £7.05k against last year. And the total assets are £6.92k, which is £2.96k against last year. KOTECHA, Viren is a Secretary of the company. KAPADIA, Zoeb Nurudin is a Director of the company. KOTECHA, Viren is a Director of the company. RAITHATHA, Atul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


humberstone properties Key Finiance

LIABILITIES £276.17k
+2%
CASH n/a
TOTAL ASSETS £6.92k
+74%
All Financial Figures

Current Directors

Secretary
KOTECHA, Viren
Appointed Date: 21 January 2003
Director
KAPADIA, Zoeb Nurudin
Appointed Date: 21 January 2003
49 years old
Director
KOTECHA, Viren
Appointed Date: 21 January 2003
48 years old
Director
RAITHATHA, Atul
Appointed Date: 21 January 2003
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 January 2003
Appointed Date: 21 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Viren Kotecha
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
Mr Zoeb Nurudin Kapadia
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Mr Atul Raithatha
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

HUMBERSTONE PROPERTIES LTD Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
26 Oct 2016
Micro company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
27 Nov 2015
Micro company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 37 more events
12 Feb 2003
New director appointed
12 Feb 2003
New director appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
21 Jan 2003
Incorporation

HUMBERSTONE PROPERTIES LTD Charges

16 June 2005
Legal charge of licensed premises
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 92 rutland street, leicester. By way of…
25 March 2003
Legal charge
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 rutland street leicester LE1 1SB. By way of fixed charge…
24 March 2003
Charge of deposit
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £16,000 credited to account…

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