SIMSON PROPERTIES (UK) LTD.
WAKEFIELD PROPER CARE LIMITED

Hellopages » West Yorkshire » Wakefield » WF3 4NF

Company number 03712601
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 107 ABERFORD ROAD, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 037126010005, created on 5 October 2016. The most likely internet sites of SIMSON PROPERTIES (UK) LTD. are www.simsonpropertiesuk.co.uk, and www.simson-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Simson Properties Uk Ltd is a Private Limited Company. The company registration number is 03712601. Simson Properties Uk Ltd has been working since 11 February 1999. The present status of the company is Active. The registered address of Simson Properties Uk Ltd is 107 Aberford Road Stanley Wakefield West Yorkshire Wf3 4nf. The company`s financial liabilities are £174.86k. It is £-12.68k against last year. The cash in hand is £1.72k. It is £0.79k against last year. And the total assets are £42.33k, which is £17.36k against last year. NURSIAH, Sunil Ramaswami is a Secretary of the company. NURSIAH, Sunil Ramaswami is a Director of the company. NURSIAH, Vijya is a Director of the company. Secretary NURSIAH, Vijya has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MASIEH, Hadiya has been resigned. Director NURSIAH, Enkarsamy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


simson properties (uk) Key Finiance

LIABILITIES £174.86k
-7%
CASH £1.72k
+84%
TOTAL ASSETS £42.33k
+69%
All Financial Figures

Current Directors

Secretary
NURSIAH, Sunil Ramaswami
Appointed Date: 31 October 2002
Director
NURSIAH, Sunil Ramaswami
Appointed Date: 31 October 2002
42 years old
Director
NURSIAH, Vijya
Appointed Date: 01 March 2015
68 years old

Resigned Directors

Secretary
NURSIAH, Vijya
Resigned: 01 January 2007
Appointed Date: 11 February 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
MASIEH, Hadiya
Resigned: 01 October 2009
Appointed Date: 11 February 1999
47 years old
Director
NURSIAH, Enkarsamy
Resigned: 01 March 2015
Appointed Date: 01 October 2009
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Sunil Ramaswami Nursiah
Notified on: 7 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMSON PROPERTIES (UK) LTD. Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Registration of charge 037126010005, created on 5 October 2016
21 Sep 2016
Satisfaction of charge 4 in full
28 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
...
... and 73 more events
17 Feb 1999
New director appointed
17 Feb 1999
New secretary appointed
17 Feb 1999
Registered office changed on 17/02/99 from: 381 kingsway, hove, east sussex, BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 1999
Registered office changed on 17/02/99 from: 381 kingsway hove east sussex BN3 4QD
11 Feb 1999
Incorporation

SIMSON PROPERTIES (UK) LTD. Charges

5 October 2016
Charge code 0371 2601 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as:. (1) 167 castleford road…
25 January 2012
Legal mortgage
Delivered: 27 January 2012
Status: Satisfied on 21 September 2016
Persons entitled: Sunil Ramaswami Nursiah, Enkarsamy Nursiah and Morgan Lloyd Trustees Limited
Description: 167 castleford road normanton t/no WYK213151 fixed charge…
25 November 2009
Legal charge
Delivered: 26 November 2009
Status: Satisfied on 13 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 169 castleford road, normanton…
25 November 2009
Legal charge
Delivered: 26 November 2009
Status: Satisfied on 13 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 167 castleford road normanton…
25 November 2009
Legal charge
Delivered: 26 November 2009
Status: Satisfied on 13 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 19 oxford street, normanton t/no…

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