AKSON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9AA

Company number 05752535
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 422A HOE STREET, WALTHAMSTOW, LONDON, E17 9AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 057525350009, created on 12 December 2016. The most likely internet sites of AKSON PROPERTIES LIMITED are www.aksonproperties.co.uk, and www.akson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Akson Properties Limited is a Private Limited Company. The company registration number is 05752535. Akson Properties Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Akson Properties Limited is 422a Hoe Street Walthamstow London E17 9aa. . JANJUA, Saif Anwar Mohammed is a Secretary of the company. JANJUA, Mairaj-Ud-Din is a Director of the company. JANJUA, Saif Anwar Mohammed is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JANJUA, Saif Anwar Mohammed
Appointed Date: 22 March 2006
Director
JANJUA, Mairaj-Ud-Din
Appointed Date: 22 March 2006
66 years old
Director
JANJUA, Saif Anwar Mohammed
Appointed Date: 26 September 2012
39 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Saif Anwar Mohammed Janjua
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKSON PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Registration of charge 057525350009, created on 12 December 2016
22 Dec 2016
Registration of charge 057525350010, created on 12 December 2016
15 Oct 2016
Satisfaction of charge 1 in full
...
... and 41 more events
08 May 2006
New director appointed
08 May 2006
Ad 24/03/06-24/03/06 £ si 98@1=98 £ ic 2/100
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
22 Mar 2006
Incorporation

AKSON PROPERTIES LIMITED Charges

12 December 2016
Charge code 0575 2535 0010
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 54 high street, doncaster…
12 December 2016
Charge code 0575 2535 0009
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Rents receivable under the leases of the whole or any of…
10 October 2016
Charge code 0575 2535 0008
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
10 October 2016
Charge code 0575 2535 0007
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
17 June 2016
Charge code 0575 2535 0006
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
3 September 2013
Charge code 0575 2535 0005
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 65 palmerston road walthamstow london t/no.EGL18723…
5 February 2013
Mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 213 vicarage road leyton london t/no. EGL140403.
10 May 2012
Mortgage deed
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 134 palmerston road london t/n EGL463622…
17 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2006
Legal charge
Delivered: 20 August 2008
Status: Satisfied on 15 October 2016
Persons entitled: National Westminster Bank PLC
Description: 420 & 422 hoe street, walthamstow, london by way of fixed…

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