WITSEND PROPERTIES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 8AL
Company number 04397290
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 5 HAROLD STREET AYLESTONE, LEICESTER, LEICESTERSHIRE, LE2 8AL
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-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of WITSEND PROPERTIES LIMITED are www.witsendproperties.co.uk, and www.witsend-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Witsend Properties Limited is a Private Limited Company. The company registration number is 04397290. Witsend Properties Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Witsend Properties Limited is 5 Harold Street Aylestone Leicester Leicestershire Le2 8al. The company`s financial liabilities are £29.42k. It is £18.89k against last year. The cash in hand is £36.7k. It is £20.86k against last year. And the total assets are £36.7k, which is £20.86k against last year. WHITTAKER, Sara Elisabeth is a Secretary of the company. MOHAMMED, Shahad Pervaz, Dr is a Director of the company. WHITTAKER, Sara Elisabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


witsend properties Key Finiance

LIABILITIES £29.42k
+179%
CASH £36.7k
+131%
TOTAL ASSETS £36.7k
+131%
All Financial Figures

Current Directors

Secretary
WHITTAKER, Sara Elisabeth
Appointed Date: 18 March 2002
Director
MOHAMMED, Shahad Pervaz, Dr
Appointed Date: 18 March 2002
59 years old
Director
WHITTAKER, Sara Elisabeth
Appointed Date: 18 March 2002
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Dr Shahad Pervaz Mohammed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sara Elisabeth Whittaker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITSEND PROPERTIES LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1,000
...
... and 38 more events
05 Apr 2002
Director resigned
05 Apr 2002
New secretary appointed
05 Apr 2002
New director appointed
05 Apr 2002
New director appointed
18 Mar 2002
Incorporation

WITSEND PROPERTIES LIMITED Charges

1 November 2006
Legal charge
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 harold street leicester. By way of fixed charge the…
24 September 2002
A standard security which was õresented for registration in scotland on 17 october 2002 and
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 184-190 station road shotts lanarkshire.
30 May 2002
A standard security which was registered in scotland on the 26 july 2002 and
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The shop premises at 180 station road shotts lanarkshire.
30 May 2002
Standard security which was presented in scotland for registration on 13 june 2002 and
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the shop premises k/a and forming 208 station…
30 May 2002
Standard security which was presented in scotland for registration on 13 june 2002 and
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the upper flatted dwellinghouse k/a and…

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