BETH-SHALOM PROPERTIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 7PW

Company number 08002132
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 36 GELLIFAWR ROAD, MORRISTON, SWANSEA, WALES, SA6 7PW
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 fifteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ralph Christopher Bettany as a secretary on 19 October 2016. The most likely internet sites of BETH-SHALOM PROPERTIES LIMITED are www.bethshalomproperties.co.uk, and www.beth-shalom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Beth Shalom Properties Limited is a Private Limited Company. The company registration number is 08002132. Beth Shalom Properties Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Beth Shalom Properties Limited is 36 Gellifawr Road Morriston Swansea Wales Sa6 7pw. . NAVARATNASINGAM, Ghandi Jesuadian, Dr is a Director of the company. NAVARATNASINGAM, Ranjini Rajakumari, Dr is a Director of the company. Secretary BETTANY, Ralph Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NAVARATNASINGAM, Ghandi Jesuadian, Dr
Appointed Date: 22 March 2012
86 years old
Director
NAVARATNASINGAM, Ranjini Rajakumari, Dr
Appointed Date: 22 March 2012
75 years old

Resigned Directors

Secretary
BETTANY, Ralph Christopher
Resigned: 19 October 2016
Appointed Date: 27 April 2016

Persons With Significant Control

Dr Ranjini Rajakumari Navaratnasingam
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ghandi Navaratnasingam
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETH-SHALOM PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Ralph Christopher Bettany as a secretary on 19 October 2016
03 May 2016
Appointment of Mr Ralph Christopher Bettany as a secretary on 27 April 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
...
... and 5 more events
12 May 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
15 Dec 2013
Total exemption small company accounts made up to 31 March 2013
24 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
04 Sep 2012
Particulars of a mortgage or charge / charge no: 1
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BETH-SHALOM PROPERTIES LIMITED Charges

22 January 2016
Charge code 0800 2132 0003
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glyncornel nursing home, nant y gwyddon road, tonypandy…
22 January 2016
Charge code 0800 2132 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Castle craig nursing home, 93 salem road, landore, swansea…
29 August 2012
Debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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