GHEDIA PROPERTIES LIMITED
ESTATE TAMWORTH GHEDIA INVESTMENTS LIMITED SPEED 8589 LIMITED


Company number 04134465
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address MEGA BUILDING 1 FALCON PARK, CLAYMORE TAME VALLEY INDUSTRIAL, ESTATE TAMWORTH, STAFFORDSHIRE B775DQ
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-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of GHEDIA PROPERTIES LIMITED are www.ghediaproperties.co.uk, and www.ghedia-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and one months. Ghedia Properties Limited is a Private Limited Company. The company registration number is 04134465. Ghedia Properties Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Ghedia Properties Limited is Mega Building 1 Falcon Park Claymore Tame Valley Industrial Estate Tamworth Staffordshire B775dq. The company`s financial liabilities are £1093.05k. It is £-913.74k against last year. And the total assets are £1275.06k, which is £-905.02k against last year. GHEDIA, Jayantilal Bhura is a Secretary of the company. GHEDIA, Babulal Bhura is a Director of the company. GHEDIA, Chandravadan Bhura is a Director of the company. GHEDIA, Dhansukh Bhura is a Director of the company. GHEDIA, Dinesh Bhura is a Director of the company. GHEDIA, Jayantilal Bhura is a Director of the company. GHEDIA, Meghji Bhura is a Director of the company. GHEDIA, Vijay Bhura is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ghedia properties Key Finiance

LIABILITIES £1093.05k
-46%
CASH n/a
TOTAL ASSETS £1275.06k
-42%
All Financial Figures

Current Directors

Secretary
GHEDIA, Jayantilal Bhura
Appointed Date: 18 January 2001
Director
GHEDIA, Babulal Bhura
Appointed Date: 18 January 2001
74 years old
Director
GHEDIA, Chandravadan Bhura
Appointed Date: 18 January 2001
63 years old
Director
GHEDIA, Dhansukh Bhura
Appointed Date: 18 January 2001
71 years old
Director
GHEDIA, Dinesh Bhura
Appointed Date: 18 January 2001
72 years old
Director
GHEDIA, Jayantilal Bhura
Appointed Date: 18 January 2001
69 years old
Director
GHEDIA, Meghji Bhura
Appointed Date: 18 January 2001
76 years old
Director
GHEDIA, Vijay Bhura
Appointed Date: 28 January 2001
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2001
Appointed Date: 02 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr Jayantilal Bhura Ghedia
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

GHEDIA PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Satisfaction of charge 6 in full
15 Apr 2016
Satisfaction of charge 4 in full
15 Apr 2016
Satisfaction of charge 5 in full
...
... and 66 more events
31 Jan 2001
New director appointed
31 Jan 2001
New director appointed
24 Jan 2001
Company name changed speed 8589 LIMITED\certificate issued on 24/01/01
24 Jan 2001
Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001
Incorporation

GHEDIA PROPERTIES LIMITED Charges

15 September 2011
Mortgage
Delivered: 28 September 2011
Status: Satisfied on 15 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 1 forties tame valley industrial…
15 September 2011
Mortgage
Delivered: 23 September 2011
Status: Satisfied on 15 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 and unit 2 falcon park tame valley…
15 September 2011
Mortgage
Delivered: 23 September 2011
Status: Satisfied on 15 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 62 albert road 64 albert road and bell…
27 May 2011
Account charge
Delivered: 8 June 2011
Status: Satisfied on 15 April 2016
Persons entitled: Mcdonald's Restaurants Limited
Description: All monies from time to time standing to the credit of an…
9 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: Sovereign business park hawkins lane burton on trent DE14…
9 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: Crystal house watling street two gates tamworth staff t/n…
9 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: Units 6 and 7 viking park claymore tame valley industrial…

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