PLAHI PROPERTY INVESTMENTS LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW
Company number 01027421
Status Active
Incorporation Date 14 October 1971
Company Type Private Limited Company
Address 15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLAHI PROPERTY INVESTMENTS LIMITED are www.plahipropertyinvestments.co.uk, and www.plahi-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plahi Property Investments Limited is a Private Limited Company. The company registration number is 01027421. Plahi Property Investments Limited has been working since 14 October 1971. The present status of the company is Active. The registered address of Plahi Property Investments Limited is 15 Station Approach Virginia Water Surrey Gu25 4dw. . MANN, Gurdip Singh is a Secretary of the company. MANN, Balwant Singh is a Director of the company. MANN, Davinder Kaur is a Director of the company. MANN, Gian Kaur is a Director of the company. MANN, Gurdip Singh is a Director of the company. Secretary MAN, Gian Kaur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANN, Gurdip Singh
Appointed Date: 30 March 2004
Director
MANN, Balwant Singh

92 years old
Director
MANN, Davinder Kaur
Appointed Date: 13 December 1998
60 years old
Director
MANN, Gian Kaur

91 years old
Director
MANN, Gurdip Singh
Appointed Date: 30 March 2004
65 years old

Resigned Directors

Secretary
MAN, Gian Kaur
Resigned: 30 March 2004

Persons With Significant Control

Mr Balwant Singh Mann
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurdip Singh Mann
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Davinder Kaur Mann
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gian Kaur Mann
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAHI PROPERTY INVESTMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
03 Mar 1988
Full accounts made up to 31 March 1987
15 Feb 1988
Return made up to 20/11/87; no change of members
27 Feb 1987
Full accounts made up to 25 October 1985
19 Nov 1986
Annual return made up to 22/08/86
17 Jul 1986
Accounting reference date extended from 25/10 to 31/03

PLAHI PROPERTY INVESTMENTS LIMITED Charges

23 April 2014
Charge code 0102 7421 0010
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property 15/15A station approach virginia water…
7 May 2013
Charge code 0102 7421 0009
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 17 station approach virginia water SY617433…
7 May 2013
Charge code 0102 7421 0008
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 & 14A station approach virginia water…
22 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 1981
Legal charge
Delivered: 11 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 186A, marsh road, luton, bedfordshire. Title no. Bd…
2 December 1981
Legal charge
Delivered: 9 December 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 165 old chester rd bebington wirral merseyside title no…
27 September 1977
Legal charge
Delivered: 14 October 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 & 4, st. John's road southall, london borough of ealing…
31 May 1972
Mortgage
Delivered: 6 June 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4, st john's road, southall, middx with all fixtures.
31 May 1972
Mortgage
Delivered: 6 June 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2, st. Johns road, southall, middx. With all fixtures.
12 April 1972
Legal charge
Delivered: 14 April 1972
Status: Outstanding
Persons entitled: National & Grindlays Bank LTD.
Description: 137 & 143, queens rd., Southall, L.B. of ealing. Together…

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