FRIEND`S PROPERTY PORTFOLIO LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 5DF

Company number 05837615
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 20 QUEENS ROAD, MORDEN, SURREY, SM4 5DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,610 . The most likely internet sites of FRIEND`S PROPERTY PORTFOLIO LIMITED are www.friendspropertyportfolio.co.uk, and www.friend-s-property-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Friend S Property Portfolio Limited is a Private Limited Company. The company registration number is 05837615. Friend S Property Portfolio Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Friend S Property Portfolio Limited is 20 Queens Road Morden Surrey Sm4 5df. . ZAR, Sameer, Dr is a Secretary of the company. AHMED, Mian Zubair, Dr is a Director of the company. AZIZ, Kashif Hamid, Dr. is a Director of the company. HAFEEZ, Amer, Dr is a Director of the company. Secretary AHMED, Mian Zubair, Dr has been resigned. Director ZAR, Sameer, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ZAR, Sameer, Dr
Appointed Date: 24 November 2007
Director
AHMED, Mian Zubair, Dr
Appointed Date: 06 June 2006
62 years old
Director
AZIZ, Kashif Hamid, Dr.
Appointed Date: 06 June 2006
52 years old
Director
HAFEEZ, Amer, Dr
Appointed Date: 06 June 2006
63 years old

Resigned Directors

Secretary
AHMED, Mian Zubair, Dr
Resigned: 24 November 2007
Appointed Date: 06 June 2006
Director
ZAR, Sameer, Dr
Resigned: 24 November 2007
Appointed Date: 06 June 2006
59 years old

Persons With Significant Control

Dr Mian Zubair Ahmed
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Dr Kashif Hamid Aziz
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Dr Sameer Zar
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Dr Amer Hafeez
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

FRIEND`S PROPERTY PORTFOLIO LIMITED Events

04 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,610
29 Jan 2016
Director's details changed for Dr Amer Hafeez on 1 January 2011
29 Jan 2016
Director's details changed for Dr. Kashif Hamid Aziz on 1 January 2014
...
... and 47 more events
21 Feb 2007
Particulars of mortgage/charge
30 Jan 2007
Particulars of mortgage/charge
23 Jan 2007
Particulars of mortgage/charge
16 Jun 2006
Ad 06/06/06--------- £ si 198@1=198 £ ic 2/200
06 Jun 2006
Incorporation

FRIEND`S PROPERTY PORTFOLIO LIMITED Charges

28 October 2011
Mortgage deed
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 205 london road, morden surrey t/no…
5 September 2011
Mortgage deed
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 10 gloucester gardens sutton surrey t/no:SG1618449BY…
3 March 2011
Mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 11 bodmin grove morden surrey t/no SGL339077 by way of…
18 January 2011
Deed of substituted security
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 38 the holt london road morden.
30 September 2010
Mortgage deed
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 20 hatfield mead morden surrey t/n…
8 July 2010
Mortgage
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property 116 bordesley road morden surrey t/no TGL20073…
22 December 2009
Mortgage
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 31 central gardens molden surrey t/no TGL99691 by way of…
11 December 2008
Mortgage deed
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 156 bordesley road morden surrey t/n SGL88634 by way of…
12 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 123 hatfield mead central road morden surrey the fixtures…
9 November 2007
Mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Mortgage Truste Limited
Description: 6 blanchland road morden surrey t/no sgl 363950.
18 July 2007
Mortgage
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 111 hatfield mead morden surrey sgl 630516.
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 queens road morden surrey. The rental income by way of…
5 June 2007
Mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 211 london road morden surrey. The rental income by way of…
16 February 2007
Mortgage
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 38 the holt london road morden surrey.
22 January 2007
Further charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 3 cedars road morden surrey t/no P32608.
18 January 2007
Mortgage
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 crown road morden surrey t/no sgl 164122.
20 September 2006
Deed of charge
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 birchwood close morden surrey. Fixed charge over all…

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