BAWA PROPERTY INVESTMENTS LTD
MITCHAM

Hellopages » Greater London » Merton » CR4 3BW

Company number 09361594
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 170 CHURCH ROAD, MITCHAM, ENGLAND, CR4 3BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 093615940005, created on 2 May 2017; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Mohammad Sangari-Abolvardi as a director on 1 January 2017. The most likely internet sites of BAWA PROPERTY INVESTMENTS LTD are www.bawapropertyinvestments.co.uk, and www.bawa-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bawa Property Investments Ltd is a Private Limited Company. The company registration number is 09361594. Bawa Property Investments Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Bawa Property Investments Ltd is 170 Church Road Mitcham England Cr4 3bw. The company`s financial liabilities are £0.12k. It is £0.12k against last year. The cash in hand is £0.56k. It is £0.56k against last year. And the total assets are £10.56k, which is £10.56k against last year. RAFIQUE, Saqib is a Director of the company. Director AZIZ, Farhan has been resigned. Director SANGARI-ABOLVARDI, Mohammad has been resigned. The company operates in "Development of building projects".


bawa property investments Key Finiance

LIABILITIES £0.12k
CASH £0.56k
TOTAL ASSETS £10.56k
All Financial Figures

Current Directors

Director
RAFIQUE, Saqib
Appointed Date: 18 December 2014
43 years old

Resigned Directors

Director
AZIZ, Farhan
Resigned: 01 January 2017
Appointed Date: 18 December 2014
47 years old

Director
SANGARI-ABOLVARDI, Mohammad
Resigned: 01 January 2017
Appointed Date: 01 January 2016
46 years old

Persons With Significant Control

Mr Saqib Rafique
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

BAWA PROPERTY INVESTMENTS LTD Events

02 May 2017
Registration of charge 093615940005, created on 2 May 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Termination of appointment of Mohammad Sangari-Abolvardi as a director on 1 January 2017
20 Jan 2017
Termination of appointment of Farhan Aziz as a director on 1 January 2017
19 Jan 2017
Registered office address changed from 28 Melrose Road Coulsdon Surrey CR5 3JH England to 170 Church Road Mitcham CR4 3BW on 19 January 2017
...
... and 6 more events
01 Mar 2016
Appointment of Mr Mohammad Sangari-Abolvardi as a director on 1 January 2016
31 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2

30 Apr 2015
Registration of charge 093615940001, created on 28 April 2015
30 Apr 2015
Registration of charge 093615940002, created on 28 April 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BAWA PROPERTY INVESTMENTS LTD Charges

2 May 2017
Charge code 0936 1594 0005
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: One Savings Bank PLC T/a Kent Reliance
Description: Freehold property known as 5 bywood avenue croydon CR0 7RB…
15 March 2016
Charge code 0936 1594 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
15 March 2016
Charge code 0936 1594 0003
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 5 bywood avenue croydon t/no SY53597…
28 April 2015
Charge code 0936 1594 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 7 malcolm road woodside t/no SY132584…
28 April 2015
Charge code 0936 1594 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…