AQUA PROPERTIES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6FF

Company number 05022567
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address MEBS PATEL, GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, ENGLAND, IG2 6FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Registration of charge 050225670008, created on 13 January 2017. The most likely internet sites of AQUA PROPERTIES LIMITED are www.aquaproperties.co.uk, and www.aqua-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Aqua Properties Limited is a Private Limited Company. The company registration number is 05022567. Aqua Properties Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Aqua Properties Limited is Mebs Patel Gabrielle House 332 336 Perth Road Ilford Essex England Ig2 6ff. . CHAND, Tarsaim is a Secretary of the company. CHAND, Tarsaim is a Director of the company. PATEL, Rizwan is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAND, Tarsaim
Appointed Date: 22 January 2004
Director
CHAND, Tarsaim
Appointed Date: 22 January 2004
58 years old
Director
PATEL, Rizwan
Appointed Date: 22 January 2004
51 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Lint Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUA PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 31 January 2017 with updates
16 Feb 2017
Accounts for a small company made up to 30 September 2015
17 Jan 2017
Registration of charge 050225670008, created on 13 January 2017
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 43 more events
07 Feb 2004
Ad 22/01/04--------- £ si 1@1=1 £ ic 1/2
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
29 Jan 2004
Registered office changed on 29/01/04 from: 88A tooley street london bridge london SE1 2TF
22 Jan 2004
Incorporation

AQUA PROPERTIES LIMITED Charges

13 January 2017
Charge code 0502 2567 0008
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
7 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
7 April 2011
Charge over rent account
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right in the balance on the rent account numbered…
7 April 2011
Deed of rental assignment
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
7 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land on the north east side of waterson street hackney…
13 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 13 April 2011
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: The f/h land on north east side of waterson street hackney…
29 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 26 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 26 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 23-25 waterson street london t/n…

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