Company number 04493572
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SIF PROPERTIES LIMITED are www.sifproperties.co.uk, and www.sif-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sif Properties Limited is a Private Limited Company.
The company registration number is 04493572. Sif Properties Limited has been working since 24 July 2002.
The present status of the company is Active. The registered address of Sif Properties Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. . HUSSAIN, Kausar is a Secretary of the company. HUSSAIN, Kausar is a Director of the company. HUSSAIN, Yassar Ali is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUSSAIN, Asif has been resigned. Director HUSSAIN, Omar Ali has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
HUSSAIN, Asif
Resigned: 16 February 2007
Appointed Date: 23 December 2002
71 years old
Persons With Significant Control
Mrs Kausar Hussain
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIF PROPERTIES LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Oct 2015
Satisfaction of charge 1 in full
08 Oct 2015
Satisfaction of charge 9 in full
08 Oct 2015
Satisfaction of charge 2 in full
...
... and 50 more events
31 Jan 2003
Particulars of mortgage/charge
09 Jan 2003
New director appointed
06 Sep 2002
Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100
24 Jul 2002
Secretary resigned
24 Jul 2002
Incorporation
23 September 2015
Charge code 0449 3572 0012
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 15-20 augusta street and 38-44 spencer street, hockley and…
23 September 2015
Charge code 0449 3572 0011
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: (1)Freeehold property known as 15-20 augusta street and…
23 September 2015
Charge code 0449 3572 0010
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
8 January 2010
Debenture
Delivered: 9 January 2010
Status: Satisfied
on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2005
Legal mortgage
Delivered: 25 November 2005
Status: Satisfied
on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: L/H - 42 park west, kendall street, london. With the…
21 November 2005
Legal mortgage
Delivered: 25 November 2005
Status: Satisfied
on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: L/H - flat 3, 89 long lane, london. With the benefit of all…
7 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied
on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north east side of moorhouse…
13 May 2005
Legal mortgage
Delivered: 17 May 2005
Status: Satisfied
on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H garages & site at moorhouse road harrow middlesex. With…
3 February 2004
Legal mortgage
Delivered: 18 February 2004
Status: Satisfied
on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property being the spencers hockley birmingham…
3 February 2004
Legal mortgage
Delivered: 18 February 2004
Status: Satisfied
on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property beng 21 augusta atreet hockley…
3 September 2003
Legal mortgage
Delivered: 16 September 2003
Status: Satisfied
on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 122-126 gravelly hill erdington…
27 January 2003
Legal mortgage
Delivered: 31 January 2003
Status: Satisfied
on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: The property at flat 4 finchley road st johns wood london…