S R PROPERTIES LIMITED

Hellopages » Berkshire » Reading » RG6 7BY
Company number 04842208
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 15A WHITE KNIGHTS ROAD, READING, RG6 7BY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S R PROPERTIES LIMITED are www.srproperties.co.uk, and www.s-r-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. S R Properties Limited is a Private Limited Company. The company registration number is 04842208. S R Properties Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of S R Properties Limited is 15a White Knights Road Reading Rg6 7by. . ISLAM, Najma is a Secretary of the company. ISLAM, Mohamed Azharul is a Director of the company. ISLAM, Shah Rashed is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ISLAM, Najma
Appointed Date: 25 July 2003

Director
ISLAM, Mohamed Azharul
Appointed Date: 25 July 2003
86 years old

Director
ISLAM, Shah Rashed
Appointed Date: 01 June 2014
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 July 2003
Appointed Date: 23 July 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Shah Rashed Islam
Notified on: 23 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Soaad Rubina Islam
Notified on: 23 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S R PROPERTIES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Registration of charge 048422080004, created on 1 September 2015
02 Sep 2015
Registration of charge 048422080005, created on 1 September 2015
...
... and 31 more events
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
04 Aug 2003
Registered office changed on 04/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Jul 2003
Incorporation

S R PROPERTIES LIMITED Charges

1 September 2015
Charge code 0484 2208 0005
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 237 northumberland avenue. Reading. Berkshire. RG2 7PZ…
1 September 2015
Charge code 0484 2208 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 43. courts road. Reading. Berkshire. RG6 7DJ…
19 May 2015
Charge code 0484 2208 0003
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38A berkeley avenue, reading, bekrkshire, RG1 6JE…
22 April 2015
Charge code 0484 2208 0002
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 February 2004
Mortgage deed
Delivered: 3 February 2004
Status: Satisfied on 3 July 2015
Persons entitled: Mortgage Express
Description: Flat 43 courts road earley.