DENZIL PROPERTIES (H & S) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 2FW

Company number 04512844
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 52-54 PORTSWOOD ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO17 2FW
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 August 2015; Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS to 52-54 Portswood Road Portswood Southampton Hampshire SO17 2FW on 19 October 2016. The most likely internet sites of DENZIL PROPERTIES (H & S) LIMITED are www.denzilpropertieshs.co.uk, and www.denzil-properties-h-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Redbridge Rail Station is 3.3 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 6.5 miles; to Shawford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denzil Properties H S Limited is a Private Limited Company. The company registration number is 04512844. Denzil Properties H S Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Denzil Properties H S Limited is 52 54 Portswood Road Portswood Southampton Hampshire So17 2fw. . SINGH, Harjap is a Director of the company. Secretary PUREWAL, Gurmail Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SINGH, Harjap
Appointed Date: 16 August 2002
77 years old

Resigned Directors

Secretary
PUREWAL, Gurmail Singh
Resigned: 19 October 2015
Appointed Date: 16 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Harjap Singh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Baljit Kaur Hir
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Surinder Kaur
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ajmail Singh Lakhpuri
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jordan Tsar Lakhpuri
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENZIL PROPERTIES (H & S) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Amended total exemption small company accounts made up to 31 August 2015
19 Oct 2016
Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS to 52-54 Portswood Road Portswood Southampton Hampshire SO17 2FW on 19 October 2016
19 Oct 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
19 Oct 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 43 more events
18 Oct 2002
New secretary appointed
18 Oct 2002
New director appointed
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
16 Aug 2002
Incorporation

DENZIL PROPERTIES (H & S) LIMITED Charges

25 August 2015
Charge code 0451 2844 0013
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4, 169 wimpson lane millbrook southampton…
25 August 2015
Charge code 0451 2844 0012
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 169 wimpson lane millbrook southampton…
25 August 2015
Charge code 0451 2844 0011
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 169 wimpson lane millbrook southampton…
25 August 2015
Charge code 0451 2844 0010
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 169 wimpson lane millbrook southampton…
12 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 brecon road bitterne southampton. By way of fixed charge…
5 December 2003
Legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 sirdar road highfield southampton SO17 3SH. By way of…
18 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 arnold road portswood southampton hampshire. By way of…
4 July 2003
Legal charge
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 newton road bitterne park southampton. By way of fixed…
1 July 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 northcote road portswood southampton hants. By way of…
26 June 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 lytham road midanbury southampton hants SO18 2DA. By way…
6 June 2003
Legal charge
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 139 and 139A warren avenue shirley southampton. By way of…
10 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 blackthorn road merryoak southampton. By way of fixed…
20 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 stubbington ave,portsmouth,hampshire PO2 ohp; hp 217599…

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