PROPERTY BUSINESS & INVESTMENT SOLUTIONS LTD
SOUTH WOODFORD HSB MANAGEMENT CONSULTANTS LIMITED

Hellopages » Greater London » Redbridge » E18 1AD

Company number 05018551
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address MAE HOUSE MARLBOROUGH BUSINESS CENTRE, 96 GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1AD
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 thirty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of PROPERTY BUSINESS & INVESTMENT SOLUTIONS LTD are www.propertybusinessinvestmentsolutions.co.uk, and www.property-business-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Property Business Investment Solutions Ltd is a Private Limited Company. The company registration number is 05018551. Property Business Investment Solutions Ltd has been working since 19 January 2004. The present status of the company is Active. The registered address of Property Business Investment Solutions Ltd is Mae House Marlborough Business Centre 96 George Lane South Woodford London E18 1ad. The company`s financial liabilities are £17.08k. It is £-1.16k against last year. The cash in hand is £5.15k. It is £-0.49k against last year. . SHAH, Bhupen is a Director of the company. Secretary SHAH, Hansa has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


property business & investment solutions Key Finiance

LIABILITIES £17.08k
-7%
CASH £5.15k
-9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHAH, Bhupen
Appointed Date: 19 January 2004
58 years old

Resigned Directors

Secretary
SHAH, Hansa
Resigned: 29 October 2015
Appointed Date: 19 January 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Bhupen Shah
Notified on: 11 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

PROPERTY BUSINESS & INVESTMENT SOLUTIONS LTD Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
20 Nov 2015
Termination of appointment of Hansa Shah as a secretary on 29 October 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
10 Feb 2004
New secretary appointed
28 Jan 2004
Registered office changed on 28/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
19 Jan 2004
Incorporation

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