SONTANIA PROPERTIES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4HL
Company number 04567477
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 1 ARMITAGE CLOSE, LOUDWATER, RICKMANSWORTH, HERTS, WD3 4HL
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 seventy events have happened. The last three records are Registration of charge 045674770015, created on 13 March 2017; Registration of charge 045674770016, created on 10 March 2017; Satisfaction of charge 5 in full. The most likely internet sites of SONTANIA PROPERTIES LIMITED are www.sontaniaproperties.co.uk, and www.sontania-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sontania Properties Limited is a Private Limited Company. The company registration number is 04567477. Sontania Properties Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Sontania Properties Limited is 1 Armitage Close Loudwater Rickmansworth Herts Wd3 4hl. . SAUJANI, Roopa Rajendrakumar is a Secretary of the company. BHARANIA, Sonali Ricky is a Director of the company. SAUJANI, Rajendrakumar Narandas is a Director of the company. SAUJANI, Roopa Rajendrakumar is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAUJANI, Roopa Rajendrakumar
Appointed Date: 18 October 2002
Director
BHARANIA, Sonali Ricky
Appointed Date: 31 July 2007
37 years old
Director
SAUJANI, Rajendrakumar Narandas
Appointed Date: 18 October 2002
75 years old
Director
SAUJANI, Roopa Rajendrakumar
Appointed Date: 18 October 2002
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Rajendrakumar Narandas Saujani
Notified on: 4 July 2016
75 years old
Nature of control: Right to appoint and remove directors
Mrs Roopa Rajendrakumar Saujani
Notified on: 4 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonali Ricky Bharania
Notified on: 4 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONTANIA PROPERTIES LIMITED Events

15 Mar 2017
Registration of charge 045674770015, created on 13 March 2017
15 Mar 2017
Registration of charge 045674770016, created on 10 March 2017
23 Aug 2016
Satisfaction of charge 5 in full
23 Aug 2016
Satisfaction of charge 6 in full
23 Aug 2016
Satisfaction of charge 7 in full
...
... and 60 more events
28 Oct 2002
Secretary resigned
28 Oct 2002
New secretary appointed;new director appointed
28 Oct 2002
New director appointed
28 Oct 2002
Registered office changed on 28/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
18 Oct 2002
Incorporation

SONTANIA PROPERTIES LIMITED Charges

13 March 2017
Charge code 0456 7477 0015
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in flat 26, the…
10 March 2017
Charge code 0456 7477 0016
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in flat 9…
15 August 2016
Charge code 0456 7477 0014
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all interest in flat 38 orchardson…
15 August 2016
Charge code 0456 7477 0013
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all interest in flat 8 senior…
15 August 2016
Charge code 0456 7477 0012
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all interest in flat 151 morris…
28 November 2008
Floating charge
Delivered: 19 December 2008
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: By executing this document you charge to us by way of…
28 November 2008
Legal charge
Delivered: 12 December 2008
Status: Satisfied on 6 July 2016
Persons entitled: Barclays Bank PLC
Description: Flat 51 lambourne road 100 broadley street london t/no…
31 July 2008
Legal charge
Delivered: 16 August 2008
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: 38 orchardson house, orchardson street, london. T/no…
20 February 2008
Floating charge
Delivered: 4 March 2008
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all your assets with the payment…
20 February 2008
Floating charge
Delivered: 4 March 2008
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: Floating charge all your assets with the payment or…
20 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: 151 morris house salisbury street NW8 8QD t/no NGL779077.
20 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: 8 senior street warwick estate london t/no NGL718925.
21 February 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 20 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 senior street warwick estate london W5 5TJ t/n NGL718925…
13 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 20 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 151 morris house salisbury street london NW8 8QD t/no:…

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