BARCLAY PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 05608936
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Taira Parveen Shah as a director on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of BARCLAY PROPERTIES LIMITED are www.barclayproperties.co.uk, and www.barclay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Barclay Properties Limited is a Private Limited Company. The company registration number is 05608936. Barclay Properties Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Barclay Properties Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . SHAH, Taira is a Secretary of the company. SHAH, Abbas Ali is a Director of the company. Secretary MAKAN, Dhirajlal has been resigned. Secretary SHAH, Taira has been resigned. Director FATIMA, Mussarat has been resigned. Director SHAH, Taira Parveen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Taira
Appointed Date: 01 December 2007
Director
SHAH, Abbas Ali
Appointed Date: 01 November 2005
53 years old

Resigned Directors

Secretary
MAKAN, Dhirajlal
Resigned: 01 December 2007
Appointed Date: 03 November 2005
Secretary
SHAH, Taira
Resigned: 03 November 2005
Appointed Date: 01 November 2005
Director
FATIMA, Mussarat
Resigned: 20 August 2013
Appointed Date: 01 November 2005
42 years old
Director
SHAH, Taira Parveen
Resigned: 03 January 2017
Appointed Date: 01 November 2005
50 years old

Persons With Significant Control

Mr Abbas Ali Shah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Taira Parveen Shah
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCLAY PROPERTIES LIMITED Events

23 Jan 2017
Termination of appointment of Taira Parveen Shah as a director on 3 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Aug 2016
Registration of charge 056089360017, created on 19 August 2016
25 Aug 2016
Registration of charge 056089360018, created on 19 August 2016
...
... and 49 more events
20 May 2006
Particulars of mortgage/charge
17 Mar 2006
Particulars of mortgage/charge
15 Nov 2005
New secretary appointed
15 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation

BARCLAY PROPERTIES LIMITED Charges

19 August 2016
Charge code 0560 8936 0018
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that property known as 71 coverdale, luton…
19 August 2016
Charge code 0560 8936 0017
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that property known as 56 gilderdale, luton…
8 October 2015
Charge code 0560 8936 0016
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 103 tenby drive, luton, beds, LU4 9BL…
22 July 2015
Charge code 0560 8936 0015
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 wickstead avenue, luton, bedfordshire, LU4 9DW…
22 July 2015
Charge code 0560 8936 0014
Delivered: 3 August 2015
Status: Satisfied on 4 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 grosvenor road, luton, bedfordshire LU4 9DW…
10 July 2015
Charge code 0560 8936 0013
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64 northdrift way luton beds LU1 5JQ…
20 December 2013
Charge code 0560 8936 0012
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 56 gilderdale luton registered no: BD147901. Notification…
20 December 2013
Charge code 0560 8936 0011
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 2 brussels way luton registered no: BD59703. Notification…
20 December 2013
Charge code 0560 8936 0010
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 71 coverdale, luton registered no: BD168553. Notification…
3 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 fieldfare green luton bedfordshire.
9 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 907 dunstable road luton.
31 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: Flat b ravens court st martins avenue luton.
31 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 st ethelbert avenue, luton.
3 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 florence avenue luton.
14 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 granville road luton.
14 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 chester avenue luton.
14 March 2006
Mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 10 icknield road luton bedfordshire t/no BD176893 fixed…

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