PREEYA PROPERTIES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 06482224
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Anthony Davies as a secretary on 1 June 2016. The most likely internet sites of PREEYA PROPERTIES LIMITED are www.preeyaproperties.co.uk, and www.preeya-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Preeya Properties Limited is a Private Limited Company. The company registration number is 06482224. Preeya Properties Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Preeya Properties Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. . DAVIES, Dean Philip is a Director of the company. Secretary DAVIES, Anthony has been resigned. Director DAVIES, Anthony has been resigned. Director DAVIES, Philip Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Dean Philip
Appointed Date: 24 January 2008
50 years old

Resigned Directors

Secretary
DAVIES, Anthony
Resigned: 01 June 2016
Appointed Date: 24 January 2008

Director
DAVIES, Anthony
Resigned: 01 June 2016
Appointed Date: 24 January 2008
68 years old

Director
DAVIES, Philip Charles
Resigned: 21 July 2011
Appointed Date: 24 January 2008
72 years old

Persons With Significant Control

Mr Dean Philip Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Charles Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREEYA PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Termination of appointment of Anthony Davies as a secretary on 1 June 2016
08 Jun 2016
Termination of appointment of Anthony Davies as a director on 1 June 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 99

...
... and 21 more events
14 Dec 2009
Total exemption small company accounts made up to 31 January 2009
29 Jan 2009
Return made up to 24/01/09; full list of members
12 Apr 2008
Particulars of a mortgage or charge / charge no: 2
13 Mar 2008
Particulars of a mortgage or charge / charge no: 1
24 Jan 2008
Incorporation

PREEYA PROPERTIES LIMITED Charges

28 November 2011
Legal charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H property k/a 26 walkern road stevenage hertfordshire…
11 January 2010
Legal charge
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 walkern road stevenage hertfordshire, by way of fixed…
11 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 211 duckhay road stevenage hertfordshire by way of fixed…
11 March 2008
Debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…