Company number 09230892
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 21 ST. MARTINS, LEICESTER, LEICESTERSHIRE, LE1 5DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Appointment of Miss Sonera Tayub as a secretary on 15 February 2017; Termination of appointment of Abdul Rashid Tayub as a secretary on 14 February 2017; Appointment of Miss Sonera Tayub as a director on 15 February 2017. The most likely internet sites of SAMI PROPERTY CO LTD are www.samipropertyco.co.uk, and www.sami-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Sami Property Co Ltd is a Private Limited Company.
The company registration number is 09230892. Sami Property Co Ltd has been working since 23 September 2014.
The present status of the company is Active. The registered address of Sami Property Co Ltd is 21 St Martins Leicester Leicestershire Le1 5de. . TAYUB, Sonera is a Secretary of the company. DYCHE-LOCK, Jody is a Director of the company. TAYUB, Sabir Rashid is a Director of the company. TAYUB, Sonera is a Director of the company. Secretary TAYUB, Abdul Rashid has been resigned. Secretary TAYUB, Sabir has been resigned. Director TAYUB, Abdul Rashid has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
TAYUB, Sabir
Resigned: 29 September 2014
Appointed Date: 23 September 2014
Persons With Significant Control
Mr Sabir Rashid Tayub
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SAMI PROPERTY CO LTD Events
22 Feb 2017
Appointment of Miss Sonera Tayub as a secretary on 15 February 2017
22 Feb 2017
Termination of appointment of Abdul Rashid Tayub as a secretary on 14 February 2017
22 Feb 2017
Appointment of Miss Sonera Tayub as a director on 15 February 2017
22 Feb 2017
Termination of appointment of Abdul Rashid Tayub as a director on 14 February 2017
22 Feb 2017
Appointment of Mr Jody Dyche-Lock as a director on 14 February 2017
...
... and 22 more events
29 Sep 2014
Appointment of Mr Abdul Rashid Tayub as a secretary on 29 September 2014
29 Sep 2014
Appointment of Mr Abdul Rashid Tayub as a director on 29 September 2014
29 Sep 2014
Termination of appointment of Sabir Tayub as a secretary on 29 September 2014
29 Sep 2014
Registered office address changed from Sert-Mst Plc Glaisdale Drive East Bilborough Nottingham Nottinghamshire NG8 4GU United Kingdom to 85 Swithland Lane Rothley Leicester LE7 7SH on 29 September 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
30 September 2016
Charge code 0923 0892 0006
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as or being all of the land…
11 July 2016
Charge code 0923 0892 0005
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The wool factory, 30 marble street, leicester LE1 5XD with…
13 January 2016
Charge code 0923 0892 0004
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2016
Charge code 0923 0892 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 7 dominus way, meridian…
13 January 2016
Charge code 0923 0892 0002
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 1 to 12 (inclusive) 14 and…
13 January 2016
Charge code 0923 0892 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being unit 13, llandygai…