DHANI PROPERTIES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG5 0HP

Company number 04093779
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 26 LORD AVENUE, ILFORD, ESSEX, IG5 0HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68202 - Letting and operating of conference and exhibition centres, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DHANI PROPERTIES LIMITED are www.dhaniproperties.co.uk, and www.dhani-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Dhani Properties Limited is a Private Limited Company. The company registration number is 04093779. Dhani Properties Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Dhani Properties Limited is 26 Lord Avenue Ilford Essex Ig5 0hp. . DHANI, Rashpal Singh is a Director of the company. Secretary DHANI, Iqbal Singh has been resigned. Secretary DHANI, Jaswinder Kaur has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DHANI, Iqbal Singh has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DHANI, Rashpal Singh
Appointed Date: 20 October 2000
64 years old

Resigned Directors

Secretary
DHANI, Iqbal Singh
Resigned: 01 May 2010
Appointed Date: 20 October 2000

Secretary
DHANI, Jaswinder Kaur
Resigned: 01 June 2010
Appointed Date: 01 May 2009

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Director
DHANI, Iqbal Singh
Resigned: 01 May 2009
Appointed Date: 20 October 2000
71 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mr Rashpal Singh Dhani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DHANI PROPERTIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

06 Jan 2015
Registration of charge 040937790005, created on 18 December 2014
...
... and 43 more events
20 Nov 2000
New secretary appointed;new director appointed
10 Nov 2000
Registered office changed on 10/11/00 from: 152-160 city road london EC1V 2NX
01 Nov 2000
Director resigned
01 Nov 2000
Secretary resigned
20 Oct 2000
Incorporation

DHANI PROPERTIES LIMITED Charges

18 December 2014
Charge code 0409 3779 0005
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 27A-27C (inclusive) wood land (formerly being land…
27 August 2013
Charge code 0409 3779 0004
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the windmill inn public house, 49 wadington road…
6 June 2012
Mortgage
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hale court, 9 parsloes avenue, oagenham…
14 May 2012
Debenture deed
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied on 22 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…