Company number 05251051
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 11 GIBSON DRIVE, SMETHWICK, WEST MIDLANDS, B66 1RW
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 sixty events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARINUM PROPERTIES LIMITED are www.arinumproperties.co.uk, and www.arinum-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Arinum Properties Limited is a Private Limited Company.
The company registration number is 05251051. Arinum Properties Limited has been working since 05 October 2004.
The present status of the company is Active. The registered address of Arinum Properties Limited is 11 Gibson Drive Smethwick West Midlands B66 1rw. The company`s financial liabilities are £34.37k. It is £1k against last year. And the total assets are £0.02k, which is £0k against last year. PETKAR, Rafiq is a Secretary of the company. PETKAR, Rafiq is a Director of the company. Secretary PETKAR, Niaz has been resigned. Secretary PETKAR, Rafiq has been resigned. Secretary PETKAR, Sofia has been resigned. Director PETKAR, Abida has been resigned. Director PETKAR, Munira has been resigned. Director PETKAR, Munira has been resigned. Director PETKAR, Rafiq has been resigned. Director PETKAR, Sofia has been resigned. The company operates in "Other letting and operating of own or leased real estate".
arinum properties Key Finiance
LIABILITIES
£34.37k
+2%
CASH
n/a
TOTAL ASSETS
£0.02k
All Financial Figures
Current Directors
Resigned Directors
Secretary
PETKAR, Niaz
Resigned: 25 November 2009
Appointed Date: 01 April 2009
Secretary
PETKAR, Rafiq
Resigned: 01 April 2009
Appointed Date: 01 August 2007
Secretary
PETKAR, Sofia
Resigned: 01 August 2007
Appointed Date: 05 October 2004
Director
PETKAR, Abida
Resigned: 25 November 2009
Appointed Date: 01 April 2009
78 years old
Director
PETKAR, Munira
Resigned: 25 November 2009
Appointed Date: 25 November 2009
68 years old
Director
PETKAR, Munira
Resigned: 30 August 2007
Appointed Date: 05 October 2004
68 years old
Director
PETKAR, Rafiq
Resigned: 01 April 2009
Appointed Date: 01 August 2007
64 years old
Director
PETKAR, Sofia
Resigned: 01 August 2007
Appointed Date: 05 October 2004
40 years old
Persons With Significant Control
Mr Rafiq Petkar
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ARINUM PROPERTIES LIMITED Events
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
07 Apr 2005
Particulars of mortgage/charge
07 Apr 2005
Particulars of mortgage/charge
07 Apr 2005
Particulars of mortgage/charge
07 Apr 2005
Particulars of mortgage/charge
05 Oct 2004
Incorporation
30 June 2006
Mortgage
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 54 princes gate west bromwich west midlands t/no…
30 June 2006
Mortgage
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 61 princes gate west bromwich west bromwich (t/no…
30 June 2006
Mortgage
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 66 prince gate west bromwich west midlands (t/no…
30 June 2006
Mortgage
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 60 princes gate west bromwich (t/no WM856132) fixed…
30 June 2006
Mortgage deed
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 57 princes gate west bromwich west midlands t/n…
18 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied
on 25 July 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 60 princess gate beeches road…
1 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied
on 25 July 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 66 princess gate beeches road west…
1 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied
on 20 July 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 54 princess gate beeches road west…
1 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied
on 4 July 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 57 princess gate beeches road…
1 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied
on 25 July 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 61 princess gate beeches road west…