AWAN PROPERTIES LIMITED
NEWCASTLE UPON TYNE

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Company number 04247135
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 393-395 STAMFORDHAM ROAD, WESTERHOPE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 5HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of AWAN PROPERTIES LIMITED are www.awanproperties.co.uk, and www.awan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Awan Properties Limited is a Private Limited Company. The company registration number is 04247135. Awan Properties Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Awan Properties Limited is 393 395 Stamfordham Road Westerhope Newcastle Upon Tyne Tyne Wear Ne5 5ha. The company`s financial liabilities are £315.26k. It is £-16.45k against last year. The cash in hand is £48.03k. It is £24.34k against last year. And the total assets are £73.03k, which is £24.34k against last year. PERWAZ, Nasreen is a Secretary of the company. PERWAZ, Mohammed is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director AWAN, Omran has been resigned. Director AWAN, Sheraz has been resigned. Director AWAN, Zulfiqar Ali has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


awan properties Key Finiance

LIABILITIES £315.26k
-5%
CASH £48.03k
+102%
TOTAL ASSETS £73.03k
+49%
All Financial Figures

Current Directors

Secretary
PERWAZ, Nasreen
Appointed Date: 23 July 2001
Director
PERWAZ, Mohammed
Appointed Date: 05 July 2001
83 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Director
AWAN, Omran
Resigned: 23 July 2001
Appointed Date: 05 July 2001
47 years old
Director
AWAN, Sheraz
Resigned: 23 July 2001
Appointed Date: 05 July 2001
49 years old
Director
AWAN, Zulfiqar Ali
Resigned: 23 July 2001
Appointed Date: 05 July 2001
51 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mr Mohammed Pervaz
Notified on: 1 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

AWAN PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 53 more events
17 Jul 2001
New director appointed
17 Jul 2001
New director appointed
17 Jul 2001
New director appointed
17 Jul 2001
Registered office changed on 17/07/01 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
05 Jul 2001
Incorporation

AWAN PROPERTIES LIMITED Charges

9 June 2008
Legal charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H land known as 405/407 stamfordham road newcastle upon…
3 August 2007
Legal charge
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 7-15 gallowgate newcastle upon tyne.
2 August 2007
Legal charge
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 14 the wickets moor road north gosforth newcastle upon tyne.
10 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 22 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7/15 gallowgate newcastle upon tyne.

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