MITTAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8EU

Company number 07563169
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 45A BOUNDARIES ROAD, LONDON, SW12 8EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of MITTAL PROPERTIES LIMITED are www.mittalproperties.co.uk, and www.mittal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mittal Properties Limited is a Private Limited Company. The company registration number is 07563169. Mittal Properties Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Mittal Properties Limited is 45a Boundaries Road London Sw12 8eu. . MITTAL, Meenu is a Secretary of the company. MITTAL, Sudesh, Dr is a Director of the company. MITTAL, Virendra Kumar, Dr is a Director of the company. Secretary MITTAL, Shashikant has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITTAL, Meenu
Appointed Date: 29 December 2015

Director
MITTAL, Sudesh, Dr
Appointed Date: 14 March 2011
47 years old

Director
MITTAL, Virendra Kumar, Dr
Appointed Date: 14 March 2011
74 years old

Resigned Directors

Secretary
MITTAL, Shashikant
Resigned: 29 December 2015
Appointed Date: 14 March 2011

Persons With Significant Control

Miss Sangeeta Mittal
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITTAL PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000

04 Jan 2016
Appointment of Ms Meenu Mittal as a secretary on 29 December 2015
04 Jan 2016
Termination of appointment of Shashikant Mittal as a secretary on 29 December 2015
...
... and 9 more events
09 Oct 2012
Secretary's details changed for Mr Shashikant Mittal on 9 October 2012
02 Oct 2012
Registered office address changed from 8-10 Lampton Road Hounslow TW3 1JL United Kingdom on 2 October 2012
22 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
14 Feb 2012
Registered office address changed from 47 Boundaries Road London SW12 8EU United Kingdom on 14 February 2012
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MITTAL PROPERTIES LIMITED Charges

17 December 2014
Charge code 0756 3169 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Leasehold property k/a flat 143 derry court 386 streatham…