SM PROPERTIES (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 4LE

Company number 05074482
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, LE5 4LE
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 sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 270,012 . The most likely internet sites of SM PROPERTIES (LEICESTER) LIMITED are www.smpropertiesleicester.co.uk, and www.sm-properties-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sm Properties Leicester Limited is a Private Limited Company. The company registration number is 05074482. Sm Properties Leicester Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Sm Properties Leicester Limited is 109 Coleman Road Leicester Leicestershire Le5 4le. . DADABHAI, Zaibunnisa Ismail Ahmed is a Secretary of the company. DADABHAI, Zaibunnisa Ismail Ahmed is a Director of the company. Director DADABHAI, Ismail Ahmed has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DADABHAI, Zaibunnisa Ismail Ahmed
Appointed Date: 16 March 2004
Director
DADABHAI, Zaibunnisa Ismail Ahmed
Appointed Date: 28 February 2013
73 years old

Resigned Directors

Director
DADABHAI, Ismail Ahmed
Resigned: 28 February 2013
Appointed Date: 16 March 2004
78 years old

Persons With Significant Control

Mrs Zaibunnisa Ismail Ahmed Dadabhai
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zulekha Mitha
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Zenith Investments (Gb) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SM PROPERTIES (LEICESTER) LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 20 August 2016 with updates
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 270,012
04 Sep 2015
Registration of charge 050744820008, created on 1 September 2015
04 Sep 2015
Registration of charge 050744820009, created on 1 September 2015
...
... and 59 more events
11 Apr 2007
Return made up to 16/03/06; full list of members
01 Feb 2007
Total exemption small company accounts made up to 31 March 2006
17 Jan 2006
Total exemption small company accounts made up to 31 March 2005
09 Apr 2005
Return made up to 16/03/05; full list of members
16 Mar 2004
Incorporation

SM PROPERTIES (LEICESTER) LIMITED Charges

1 September 2015
Charge code 0507 4482 0010
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 32/34 syston street east…
1 September 2015
Charge code 0507 4482 0009
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 21 highmeres road leicester t/no…
1 September 2015
Charge code 0507 4482 0008
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 100-102 narborough road leicester…
6 August 2015
Charge code 0507 4482 0007
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 March 2010
Legal charge
Delivered: 10 April 2010
Status: Satisfied on 2 May 2013
Persons entitled: Habib Bank Ag Zurich
Description: 67-69 tower bridge road london t/no SGL345617.
8 February 2010
Mortgage debenture
Delivered: 11 February 2010
Status: Satisfied on 2 May 2013
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
4 May 2007
Third party legal charge
Delivered: 17 May 2007
Status: Satisfied on 2 May 2013
Persons entitled: Habib Bank Ag Zurich
Description: 32-34 syston street east leicester t/no LT269314 see image…
4 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 2 May 2013
Persons entitled: Habib Bank Ag Zurich
Description: 32-34 syston street east leicester t/no LT269314 see image…
23 April 2007
Third party legal charge
Delivered: 27 April 2007
Status: Satisfied on 2 May 2013
Persons entitled: Habib Bank Ag Zurich
Description: 21/21A highmeres road, leicester t/no LT304089. See the…
23 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 2 May 2013
Persons entitled: Habib Bank Ag Zurich
Description: 21/21A highmeres road, leicester t/no LT304089. See the…

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