ABK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3AP

Company number 06520610
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 175A HOE STREET, LONDON, E17 3AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3 . The most likely internet sites of ABK PROPERTIES LIMITED are www.abkproperties.co.uk, and www.abk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Abk Properties Limited is a Private Limited Company. The company registration number is 06520610. Abk Properties Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Abk Properties Limited is 175a Hoe Street London E17 3ap. . MALIK, Rabia is a Secretary of the company. KHALIQUE, Abdul is a Director of the company. KHALIQUE, Armaghan Jamal is a Director of the company. KHALIQUE, Arsalan is a Director of the company. KHALIQUE, Salman Jalal is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MALIK, Rabia
Appointed Date: 03 March 2008
Director
KHALIQUE, Abdul
Appointed Date: 19 December 2012
83 years old
Director
KHALIQUE, Armaghan Jamal
Appointed Date: 01 June 2012
56 years old
Director
KHALIQUE, Arsalan
Appointed Date: 03 March 2008
52 years old
Director
KHALIQUE, Salman Jalal
Appointed Date: 01 June 2012
48 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Armaghan Jamal Khalique
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arsalan Balal Khalique
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salman Khalique
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABK PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Feb 2017
Total exemption full accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 3
...
... and 21 more events
19 Mar 2008
Secretary appointed rabia malik
19 Mar 2008
Director appointed arsalan balal khalique
05 Mar 2008
Appointment terminated director hanover directors LIMITED
05 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
03 Mar 2008
Incorporation

ABK PROPERTIES LIMITED Charges

8 July 2008
Mortgage deed
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 590-594 high road, london together with…
8 April 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005 and
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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