E Z PROPERTIES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3NR

Company number 04388565
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 8-9 CANNON STREET, PRESTON, LANCASHIRE, PR1 3NR
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 fifty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Omar Faruk Mitha as a director on 27 April 2016. The most likely internet sites of E Z PROPERTIES LIMITED are www.ezproperties.co.uk, and www.e-z-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. E Z Properties Limited is a Private Limited Company. The company registration number is 04388565. E Z Properties Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of E Z Properties Limited is 8 9 Cannon Street Preston Lancashire Pr1 3nr. . MITHA, Zaheda is a Secretary of the company. MITHA, Elyas is a Director of the company. MITHA, Omar Faruk is a Director of the company. MITHA, Zaheda is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITHA, Zaheda
Appointed Date: 06 March 2002
Director
MITHA, Elyas
Appointed Date: 06 March 2002
58 years old
Director
MITHA, Omar Faruk
Appointed Date: 27 April 2016
32 years old
Director
MITHA, Zaheda
Appointed Date: 06 March 2002
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mrs Zaheda Mitha
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E Z PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Appointment of Mr Omar Faruk Mitha as a director on 27 April 2016
13 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
28 Mar 2002
New secretary appointed;new director appointed
28 Mar 2002
New director appointed
06 Mar 2002
Incorporation

E Z PROPERTIES LIMITED Charges

28 September 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 67 broughton street preston lancashire.
28 September 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 bank parade preston lancashire.
28 September 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 38 broadgate preston lancashire.
23 January 2006
Legal mortgage
Delivered: 24 January 2006
Status: Satisfied on 22 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 bank parade, preston t/n LA962125. With…
11 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 31 victoria parade preston. With the…
24 June 2005
Legal mortgage
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 67 broughton street, preston. With the…
13 May 2005
Legal mortgage
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 123 london road preston. With the benefit of all rights…
27 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied on 22 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property being 7 bank parade preston t/no LA962125…
30 June 2004
Legal mortgage
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property being 14B meadow court preston lancashire…
15 March 2004
Legal mortgage
Delivered: 16 March 2004
Status: Satisfied on 22 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 38 broadgate preston lancashire. With the…
16 February 2004
Legal mortgage
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 78 the paddock fulwood preston…
1 October 2002
Legal mortgage
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The maudland inn 1 pedder street preston. With the benefit…
14 June 2002
Legal mortgage
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 13 milner street preston. With the benefit of all rights…
11 April 2002
Debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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