BALGORES PROPERTY DEVELOPMENTS LIMITED
ROMFORD BALGORES PROPERTY DEVELOPMENT LIMITED

Hellopages » Greater London » Redbridge » RM6 4SN

Company number 05633707
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address PRIESTLEY HOUSE PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of BALGORES PROPERTY DEVELOPMENTS LIMITED are www.balgorespropertydevelopments.co.uk, and www.balgores-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Balgores Property Developments Limited is a Private Limited Company. The company registration number is 05633707. Balgores Property Developments Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Balgores Property Developments Limited is Priestley House Priestley Gardens Chadwell Heath Romford Essex Rm6 4sn. . SHAH, Sunil is a Secretary of the company. SHAH, Chandrakant Khimchand is a Director of the company. SHAH, Sunil is a Director of the company. SHAH, Suraj is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Sunil
Appointed Date: 23 November 2005
Director
SHAH, Chandrakant Khimchand
Appointed Date: 23 November 2005
80 years old
Director
SHAH, Sunil
Appointed Date: 01 April 2008
53 years old
Director
SHAH, Suraj
Appointed Date: 23 November 2005
39 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Suraj Shah
Notified on: 1 July 2016
39 years old
Nature of control: Has significant influence or control
Mrs Savita Shah
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Mr Sunil Shah
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
Mr Chandrakant Khimchand Shah
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control

BALGORES PROPERTY DEVELOPMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 33 more events
21 Dec 2005
Company name changed balgores property development li mited\certificate issued on 21/12/05
30 Nov 2005
Registered office changed on 30/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
23 Nov 2005
Incorporation

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