H & R INVESTMENT PROPERTIES LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 4DJ
Company number 05037098
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 8A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4DJ
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 fifty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Registration of charge 050370980005, created on 3 March 2017. The most likely internet sites of H & R INVESTMENT PROPERTIES LTD are www.hrinvestmentproperties.co.uk, and www.h-r-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. H R Investment Properties Ltd is a Private Limited Company. The company registration number is 05037098. H R Investment Properties Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of H R Investment Properties Ltd is 8a Cranbrook Road Ilford Essex Ig1 4dj. . SINGH, Harjit is a Director of the company. Secretary RANI, Jagdish has been resigned. Secretary RANI, Jagdish has been resigned. Secretary SINGH, Sukdev has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RANI, Jagdish has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SINGH, Harjit
Appointed Date: 06 February 2004
47 years old

Resigned Directors

Secretary
RANI, Jagdish
Resigned: 01 January 2017
Appointed Date: 26 February 2006
Secretary
RANI, Jagdish
Resigned: 20 December 2004
Appointed Date: 06 February 2004
Secretary
SINGH, Sukdev
Resigned: 26 February 2006
Appointed Date: 20 December 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
RANI, Jagdish
Resigned: 01 January 2017
Appointed Date: 26 February 2006
73 years old

Persons With Significant Control

Mr Harjit Singh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

H & R INVESTMENT PROPERTIES LTD Events

08 Mar 2017
Satisfaction of charge 3 in full
08 Mar 2017
Satisfaction of charge 2 in full
04 Mar 2017
Registration of charge 050370980005, created on 3 March 2017
28 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Feb 2017
Registration of charge 050370980004, created on 13 February 2017
...
... and 49 more events
10 Jan 2005
New secretary appointed
10 Jan 2005
Registered office changed on 10/01/05 from: 46 crantock road catford london SE6 2QP
10 Jan 2005
Secretary resigned
06 Feb 2004
Secretary resigned
06 Feb 2004
Incorporation

H & R INVESTMENT PROPERTIES LTD Charges

3 March 2017
Charge code 0503 7098 0005
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 144 high street penge london…
13 February 2017
Charge code 0503 7098 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied on 8 March 2017
Persons entitled: The Mayor & Burgess of the London Borough of Bromley
Description: 144A high street penge london t/n K31044.
8 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 144 high street penge london SE20 7EU t/n…
17 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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