Company number 07351604
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address MADISON HEIGHTS, PARK DRIVE, MALDON, ESSEX, CM9 5JQ
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 twenty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mr Adrian Hon Wah Chan on 25 July 2016; Registration of charge 073516040008, created on 23 June 2016. The most likely internet sites of IZUMI PROPERTIES LIMITED are www.izumiproperties.co.uk, and www.izumi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Izumi Properties Limited is a Private Limited Company.
The company registration number is 07351604. Izumi Properties Limited has been working since 20 August 2010.
The present status of the company is Active. The registered address of Izumi Properties Limited is Madison Heights Park Drive Maldon Essex Cm9 5jq. . CHAN, Adrian Hon Wah is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adrian Hon Wah Chan
Notified on: 20 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
IZUMI PROPERTIES LIMITED Events
13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
25 Jul 2016
Director's details changed for Mr Adrian Hon Wah Chan on 25 July 2016
12 Jul 2016
Registration of charge 073516040008, created on 23 June 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 18 more events
04 Dec 2010
Particulars of a mortgage or charge / charge no: 4
17 Nov 2010
Particulars of a mortgage or charge / charge no: 2
23 Sep 2010
Appointment of Mr Adrian Hon Wah Chan as a director
20 Aug 2010
Termination of appointment of Yomtov Jacobs as a director
20 Aug 2010
Incorporation
23 June 2016
Charge code 0735 1604 0008
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 elm avenue heybridge essex t/no EX74348…
13 September 2011
Legal charge
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 147 wheatfield way chelmsford essex t/n EX427454 any other…
11 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 ashbeam close great warley brentwood essex t/no EX297285…
10 December 2010
Legal charge
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 burnell walk great warley brentwood essex t/no EX193733;…
24 November 2010
Legal charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3A king georges place high street maldon essex.
18 November 2010
Legal charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 fambridge close maldon essex.
5 November 2010
Legal charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 357 meadgate, chelmsford, essex.