MILFA PROPERTIES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6RF

Company number 05595023
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 46/48 BRICK LANE, LONDON, E1 6RF
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 forty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Farzana Kamal Al-Siraj as a secretary on 1 January 2016. The most likely internet sites of MILFA PROPERTIES LIMITED are www.milfaproperties.co.uk, and www.milfa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milfa Properties Limited is a Private Limited Company. The company registration number is 05595023. Milfa Properties Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Milfa Properties Limited is 46 48 Brick Lane London E1 6rf. . AHMED, Muquim Uddin is a Director of the company. Secretary AHMED, Muquim Uddin has been resigned. Secretary AL-SIRAJ, Farzana Kamal has been resigned. Secretary JONES, Paul has been resigned. Director AHMED, Rashmi has been resigned. Director FERNANDES, Syntia has been resigned. Director JONES, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AHMED, Muquim Uddin
Appointed Date: 17 October 2005
71 years old

Resigned Directors

Secretary
AHMED, Muquim Uddin
Resigned: 26 November 2007
Appointed Date: 17 October 2005

Secretary
AL-SIRAJ, Farzana Kamal
Resigned: 01 January 2016
Appointed Date: 19 October 2012

Secretary
JONES, Paul
Resigned: 19 October 2012
Appointed Date: 26 November 2007

Director
AHMED, Rashmi
Resigned: 23 January 2006
Appointed Date: 17 October 2005
67 years old

Director
FERNANDES, Syntia
Resigned: 01 September 2007
Appointed Date: 17 October 2005
55 years old

Director
JONES, Paul
Resigned: 01 January 2007
Appointed Date: 17 October 2005
72 years old

Persons With Significant Control

Mr. Muquim Uddin Ahmed
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILFA PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 17 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Termination of appointment of Farzana Kamal Al-Siraj as a secretary on 1 January 2016
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
09 Mar 2007
Director resigned
10 Jan 2007
Director resigned
24 Feb 2006
Particulars of mortgage/charge
24 Feb 2006
Particulars of mortgage/charge
17 Oct 2005
Incorporation

MILFA PROPERTIES LIMITED Charges

25 March 2008
Legal charge
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12A deer park road, merton, london t/no SGL335067 by way of…
10 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied on 19 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
Standard mortgage debenture
Delivered: 24 February 2006
Status: Satisfied on 15 June 2010
Persons entitled: Habib Bank Ag Zurich
Description: All estates and other interests all book and other debts…
8 February 2006
Legal charge
Delivered: 24 February 2006
Status: Satisfied on 15 June 2010
Persons entitled: Habib Bank Ag Zurich
Description: F/H land and premises at 12A deer park road merton london…