Company number 05588701
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 235 BLAKENALL LANE, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 1HJ
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SSB PROPERTIES UK LIMITED are www.ssbpropertiesuk.co.uk, and www.ssb-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ssb Properties Uk Limited is a Private Limited Company.
The company registration number is 05588701. Ssb Properties Uk Limited has been working since 11 October 2005.
The present status of the company is Active. The registered address of Ssb Properties Uk Limited is 235 Blakenall Lane Bloxwich Walsall West Midlands Ws3 1hj. . BAHIA, Sukhdev Singh is a Secretary of the company. BAHIA, Sukhdev Singh is a Director of the company. BAHIA, Sukhvinder Singh is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 11 October 2005
Appointed Date: 11 October 2005
74 years old
Persons With Significant Control
Mr Sukhvinder Singh Bahia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhdev Singh Bahia
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SSB PROPERTIES UK LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Nov 2015
Director's details changed for Sukhvinder Singh Bahia on 6 October 2015
...
... and 28 more events
25 Oct 2005
Registered office changed on 25/10/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
25 Oct 2005
New secretary appointed;new director appointed
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
11 Oct 2005
Incorporation
2 October 2015
Charge code 0558 8701 0005
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 high road, willenhall, west midlands t/no WM563667…
25 February 2015
Charge code 0558 8701 0004
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of barbridge road audley…
13 August 2014
Charge code 0558 8701 0003
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at 739-751 cannock road wolverhampton…
27 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 bank street fallings park wolverhampton. By way of…
5 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…