BEEVALE PROPERTIES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT

Company number 05219219
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of BEEVALE PROPERTIES LIMITED are www.beevaleproperties.co.uk, and www.beevale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Beevale Properties Limited is a Private Limited Company. The company registration number is 05219219. Beevale Properties Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Beevale Properties Limited is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire Al9 5bt. . SUMAL, Daljinder Singh is a Secretary of the company. SUMAL, Ajmer is a Director of the company. SUMAL, Daljinder Singh is a Director of the company. SUMAL, Ravinder is a Director of the company. Secretary MOUNTAIN, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOUNTAIN, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SUMAL, Daljinder Singh
Appointed Date: 06 June 2007
Director
SUMAL, Ajmer
Appointed Date: 07 January 2015
54 years old
Director
SUMAL, Daljinder Singh
Appointed Date: 06 June 2007
54 years old
Director
SUMAL, Ravinder
Appointed Date: 27 September 2004
55 years old

Resigned Directors

Secretary
MOUNTAIN, John
Resigned: 06 June 2007
Appointed Date: 27 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 01 September 2004
Director
MOUNTAIN, John
Resigned: 06 June 2007
Appointed Date: 27 September 2004
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Ravinder Sumal
Notified on: 30 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEEVALE PROPERTIES LIMITED Events

26 Oct 2016
Confirmation statement made on 1 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Jan 2015
Appointment of Mr Ajmer Sumal as a director on 7 January 2015
...
... and 30 more events
26 Oct 2004
Nc inc already adjusted 27/09/04
26 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004
Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ
01 Sep 2004
Incorporation

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