ADIL PROPERTY INVESTMENT LIMITED

Hellopages » Greater London » Redbridge » IG1 4LJ

Company number 05049870
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 91 WELLESLEY ROAD, ILFORD, IG1 4LJ
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 forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10 . The most likely internet sites of ADIL PROPERTY INVESTMENT LIMITED are www.adilpropertyinvestment.co.uk, and www.adil-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Adil Property Investment Limited is a Private Limited Company. The company registration number is 05049870. Adil Property Investment Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Adil Property Investment Limited is 91 Wellesley Road Ilford Ig1 4lj. . SHAH, Shazia Batool is a Secretary of the company. SHAH, Mumtaz Begum is a Director of the company. SHAH, Syed Adil Hussain is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Shazia Batool
Appointed Date: 19 February 2004

Director
SHAH, Mumtaz Begum
Appointed Date: 19 February 2004
71 years old

Director
SHAH, Syed Adil Hussain
Appointed Date: 19 February 2004
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Syed Adil Hussain Shah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ADIL PROPERTY INVESTMENT LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10

...
... and 31 more events
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
24 Feb 2004
New director appointed
24 Feb 2004
New director appointed
19 Feb 2004
Incorporation

ADIL PROPERTY INVESTMENT LIMITED Charges

31 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 131 ilford lane ilford essex.
15 June 2010
Mortgage deed
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1-6 oakfield house oakfield road ilford…
1 April 2010
Mortgage
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 43 romford road stratford london t/no…
1 April 2010
Mortgage deed
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 329 mawney road romford essex t/n egl 289970 together…
12 November 2009
Mortgage
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 62 wheelers cross barking essex t/n egl 469794…
9 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…