LUCKY PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 1HL

Company number 03239049
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address C/O M SALIM & CO, 51 LORD STREET, MANCHESTER, LANCASHIRE, M3 1HL
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 seventy-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LUCKY PROPERTIES LIMITED are www.luckyproperties.co.uk, and www.lucky-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Lucky Properties Limited is a Private Limited Company. The company registration number is 03239049. Lucky Properties Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Lucky Properties Limited is C O M Salim Co 51 Lord Street Manchester Lancashire M3 1hl. . SALIM, Mohammed is a Secretary of the company. AZIM, Mohammed Imran is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AZIM, Mohammed Imran has been resigned. Director SALIM, Mohammed has been resigned. Director SALIM, Mohammed Amir has been resigned. Director SALIM, Nasreen Akhtar has been resigned. Director SHABIR, Shazia has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SALIM, Mohammed
Appointed Date: 26 August 1996
Director
AZIM, Mohammed Imran
Appointed Date: 20 August 2011
49 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 August 1996
Appointed Date: 19 August 1996
Director
AZIM, Mohammed Imran
Resigned: 01 July 2010
Appointed Date: 26 August 1996
49 years old
Director
SALIM, Mohammed
Resigned: 20 August 2011
Appointed Date: 01 July 2010
77 years old
Director
SALIM, Mohammed Amir
Resigned: 20 August 2011
Appointed Date: 10 June 2002
46 years old
Director
SALIM, Nasreen Akhtar
Resigned: 10 June 2002
Appointed Date: 26 August 1996
68 years old
Director
SHABIR, Shazia
Resigned: 09 July 2001
Appointed Date: 26 August 1996
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 August 1996
Appointed Date: 19 August 1996

Persons With Significant Control

Mr Mohammed Salim
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

LUCKY PROPERTIES LIMITED Events

21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
...
... and 64 more events
01 Oct 1996
Secretary resigned
01 Oct 1996
New director appointed
01 Oct 1996
New secretary appointed
01 Oct 1996
Registered office changed on 01/10/96 from: 31 corsham street london N1 6DR
19 Aug 1996
Incorporation

LUCKY PROPERTIES LIMITED Charges

31 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Mortgage deed (corporate with floating charge)
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2 carnforth street manchester by way of fixed and floating…
31 January 2011
Mortgage deed (corporate with floating charge)
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 21 parkfield avenue manchester by way of fixed and floating…
31 January 2011
Mortgage deed (corporate wih floating charge)
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 103 whitby road fallowfield by way of fixed and floating…
31 January 2011
Mortgage deed (corporate with floating charge)
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 112 moseley road fallowfield by way of fixed and floating…
31 January 2011
Mortgage deed (corporate with floating charge)
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 29 richmond road fallowfield by way of fixed and floating…
31 January 2011
Mortgage deed (corporate with floating charge)
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 3 richmond road fallowfield by way of fixed and floating…
6 March 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 117 briscoe lane newton heath manchester. By way of fixed…
14 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 king edward's buildings bury old road manchester. By way…
4 July 2001
Legal mortgage
Delivered: 6 July 2001
Status: Satisfied on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 103 whitby road fallowfield t/n…
4 July 2001
Legal mortgage
Delivered: 6 July 2001
Status: Satisfied on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 richmond road fallowfield t/n…
4 July 2001
Legal mortgage
Delivered: 6 July 2001
Status: Satisfied on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 29 richmond road fallowfield t/n…

Similar Companies

LUCKY PRO UK LTD LUCKY PROPERTIES CREWE LIMITED LUCKY PROPERTY SERVICES LIMITED LUCKY PROSPER LTD LUCKY PURPLE LTD LUCKY QUEST PURSUIT LIMITED LUCKY RABBIT LTD