UK PROPERTY HOLDINGS LIMITED
CHINGFORD UK PROPERTY HOLDINGS 2006 LIMITED

Hellopages » Greater London » Waltham Forest » E4 7BU

Company number 05927244
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON, E4 7BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UK PROPERTY HOLDINGS LIMITED are www.ukpropertyholdings.co.uk, and www.uk-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Property Holdings Limited is a Private Limited Company. The company registration number is 05927244. Uk Property Holdings Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Uk Property Holdings Limited is Jackson House Station Road Chingford London E4 7bu. . WHIDDON, Daniel John is a Secretary of the company. WHIDDON, Nicholas Robin is a Director of the company. Secretary WHIDDON, Daniel John has been resigned. Secretary WOODS, Sarah Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHIDDON, Daniel John
Appointed Date: 02 November 2007
Director
WHIDDON, Nicholas Robin
Appointed Date: 06 September 2006
42 years old

Resigned Directors

Secretary
WHIDDON, Daniel John
Resigned: 31 March 2007
Appointed Date: 06 September 2006
Secretary
WOODS, Sarah Jane
Resigned: 02 November 2007
Appointed Date: 01 April 2007

Persons With Significant Control

Mr Nicholas Robin Whiddon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

UK PROPERTY HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2017
Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
30 Apr 2007
New secretary appointed
30 Apr 2007
Secretary resigned
10 Jan 2007
Particulars of mortgage/charge
26 Sep 2006
Registered office changed on 26/09/06 from: 14 forest heights, epping new road, buckhurst hill essex IG9 5TE
06 Sep 2006
Incorporation

UK PROPERTY HOLDINGS LIMITED Charges

22 December 2006
Deed of charge
Delivered: 10 January 2007
Status: Satisfied on 9 September 2008
Persons entitled: Capital Home Loans Limited
Description: 30 cedar close buckhurst hill essex. Fixed charge over all…

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