ALSTRON PROPERTIES LIMITED

Hellopages » Greater London » Waltham Forest » E17 9BG

Company number 05762802
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
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 fifty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Shahid Hussain as a secretary on 3 February 2017; Termination of appointment of Shahid Hussain as a director on 3 February 2017. The most likely internet sites of ALSTRON PROPERTIES LIMITED are www.alstronproperties.co.uk, and www.alstron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Alstron Properties Limited is a Private Limited Company. The company registration number is 05762802. Alstron Properties Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Alstron Properties Limited is 309 Hoe Street London E17 9bg. . HUSSAIN, Asaf is a Director of the company. Secretary HUSSAIN, Shahid has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUSSAIN, Shahid has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUSSAIN, Asaf
Appointed Date: 30 March 2006
56 years old

Resigned Directors

Secretary
HUSSAIN, Shahid
Resigned: 03 February 2017
Appointed Date: 30 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Director
HUSSAIN, Shahid
Resigned: 03 February 2017
Appointed Date: 30 March 2006
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Mr Asaf Hussain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALSTRON PROPERTIES LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Feb 2017
Termination of appointment of Shahid Hussain as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Shahid Hussain as a director on 3 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 49 more events
15 May 2006
New secretary appointed;new director appointed
15 May 2006
Ad 30/03/06--------- £ si 99@1=99 £ ic 1/100
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
30 Mar 2006
Incorporation

ALSTRON PROPERTIES LIMITED Charges

11 July 2008
Legal charge
Delivered: 16 July 2008
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 43 granville road south woodford london by way of fixed…
24 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 7 mount folly sq, bodmin, cornwall. By way…
1 May 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 128 maybank road london. By way of fixed charge the benefit…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 79 jewel road london. By way of fixed charge the benefit of…
6 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 mount folly square bodmin cornwall,. By way of fixed…
21 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 47 earlham grove forest gate london. By way of fixed charge…
2 February 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 836B lea bridge road london. By way of fixed charge the…
18 December 2006
Legal charge
Delivered: 20 December 2006
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 70 livingston road london. By way of fixed charge the…
16 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 22 February 2014
Persons entitled: National Westminster Bank PLC
Description: 101-103 boundary road london. By way of fixed charge the…
9 October 2006
Legal charge
Delivered: 11 October 2006
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 36 a howard road walthamstow london 36A howard road…
15 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 mount foly square bodmin cornwall. By way of fixed charge…
11 August 2006
Legal charge
Delivered: 15 August 2006
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 14 raymond avenue south woodford london. By way of fixed…
2 August 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 19 burchett way romford essex,. By way of fixed charge the…
20 June 2006
Legal charge
Delivered: 29 June 2006
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 67 elmfield road london. By way of fixed charge the benefit…
19 June 2006
Legal charge
Delivered: 30 June 2006
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 29 kildare road london. By way of fixed charge the benefit…
9 June 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 162 maybank road london. By way of fixed charge the benefit…

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