Company number 03499311
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 167 LONDON ROAD, LEICESTER, LE2 1EG
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 fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Mussa Abdul Latif as a director on 26 January 2016. The most likely internet sites of NATHVANI PROPERTIES LTD are www.nathvaniproperties.co.uk, and www.nathvani-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Nathvani Properties Ltd is a Private Limited Company.
The company registration number is 03499311. Nathvani Properties Ltd has been working since 26 January 1998.
The present status of the company is Active. The registered address of Nathvani Properties Ltd is 167 London Road Leicester Le2 1eg. . LATIF, Ashif Mussa is a Secretary of the company. MUSSA, Rizwan is a Director of the company. Secretary MUSSA, Jabbar has been resigned. Director LATIF, Mussa Abdul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MUSSA, Jabbar
Resigned: 18 December 2002
Appointed Date: 26 January 1998
Persons With Significant Control
Mr Rizwan Mussa
Notified on: 23 January 2017
62 years old
Nature of control: Has significant influence or control
NATHVANI PROPERTIES LTD Events
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Termination of appointment of Mussa Abdul Latif as a director on 26 January 2016
01 Mar 2016
Appointment of Mr Rizwan Mussa as a director on 26 January 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 43 more events
17 Mar 2000
Return made up to 26/01/00; full list of members
13 May 1999
Full accounts made up to 28 February 1999
21 Feb 1999
Return made up to 26/01/99; full list of members
20 May 1998
Accounting reference date extended from 31/01/99 to 28/02/99
26 Jan 1998
Incorporation
31 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 95 upperton road leicester.
20 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 b beaconfield road leicester.
20 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units a & b foundry lane leicester.
9 April 2001
Legal charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a number 127 narborough road leicester.
9 April 2001
Legal charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 129,0131 and 133 narborough road leicester.