HEROIC PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH
Company number 02157430
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Arun Harakhchand Shah as a director on 27 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of HEROIC PROPERTIES LIMITED are www.heroicproperties.co.uk, and www.heroic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Heroic Properties Limited is a Private Limited Company. The company registration number is 02157430. Heroic Properties Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Heroic Properties Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . VORA, Urvashi is a Secretary of the company. VORA, Shailesh Ratilal, Dr is a Director of the company. VORA, Urvashi is a Director of the company. Secretary SHAH, Arun Harakhchand has been resigned. Secretary VORA, Shailesh Ratilal, Dr has been resigned. Director SHAH, Arun Harakhchand has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VORA, Urvashi
Appointed Date: 25 January 2005

Director

Director
VORA, Urvashi
Appointed Date: 17 December 2014
80 years old

Resigned Directors

Secretary
SHAH, Arun Harakhchand
Resigned: 25 January 2005
Appointed Date: 14 June 1994

Secretary
VORA, Shailesh Ratilal, Dr
Resigned: 14 June 1994

Director
SHAH, Arun Harakhchand
Resigned: 27 January 2017
83 years old

Persons With Significant Control

Mr Shailesh Ratilal Vora
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Moatgrove Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEROIC PROPERTIES LIMITED Events

28 Feb 2017
Termination of appointment of Arun Harakhchand Shah as a director on 27 January 2017
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000

...
... and 129 more events
13 May 1988
Registered office changed on 13/05/88 from: 102 ealing road wembley middx hao 4TH

30 Nov 1987
Particulars of mortgage/charge

23 Sep 1987
Registered office changed on 23/09/87 from: 124-128 city road london EC1V 2NJ

23 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Aug 1987
Incorporation

HEROIC PROPERTIES LIMITED Charges

28 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 16 norwood avenue wembley t/n MX343163…
7 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property known as 129 ealing road alperton brent t/no…
31 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 139A staglane kingsbury brent NW9…
26 October 2000
Debenture
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
26 October 2000
Legal charge
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 131 ealing road wembley HA0 4BP and…
19 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 146 mount pleasant alperton middlesex t/no…
19 July 2000
Floating charge
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
12 January 2000
Deed of substitution supplemental to a legal mortgage dated 15TH july 1994
Delivered: 20 January 2000
Status: Satisfied on 8 July 2000
Persons entitled: Hsbc Investment Bank PLC
Description: 44/56 hessell street london E1. With the benefit of all…
12 January 2000
Deed of substitution supplemental to a legal mortgage dated 4TH october 1994
Delivered: 20 January 2000
Status: Satisfied on 26 February 2005
Persons entitled: Hsbc Investment Bank PLC
Description: 146 mount pleasant wembley middlesex. With the benefit of…
12 January 2000
Deed of substitution supplemental to a legal mortgage dated 2ND december 1996
Delivered: 20 January 2000
Status: Satisfied on 26 February 2005
Persons entitled: Hsbc Investment Bank PLC
Description: 224 & 224A ealing road wembley middlesex. With the benefit…
12 January 2000
Deed of substitution supplemental to a legal mortgage dated 13TH december 1996
Delivered: 20 January 2000
Status: Satisfied on 26 February 2005
Persons entitled: Hsbc Investment Bank PLC
Description: 139 star lane kingbury. With the benefit of all rights…
12 January 2000
Deed of substitution supplemental to a legal mortgage dated 12TH june 1996
Delivered: 20 January 2000
Status: Satisfied on 26 February 2005
Persons entitled: Hsbc Investment Bank PLC
Description: 131 ealing road wembley middlesex. With the benefit of all…
12 January 2000
Deed of substitution supplemental to a legal mortgage dated 15TH july 1994
Delivered: 20 January 2000
Status: Satisfied on 26 February 2005
Persons entitled: Hsbc Investment Bank PLC
Description: 240/240A ealing road wembley middlesex. With the benefit of…
12 June 1998
Debenture
Delivered: 25 June 1998
Status: Satisfied on 26 February 2005
Persons entitled: Girobank PLC
Description: F/H 129 ealing road alperton in the L.B. of brent…
13 December 1996
Legal mortgage
Delivered: 17 December 1996
Status: Satisfied on 26 February 2005
Persons entitled: Midland Bank PLC
Description: 139A stag lane wembley middlesex with the benefit of all…
2 December 1996
Legal mortgage
Delivered: 18 December 1996
Status: Satisfied on 26 February 2005
Persons entitled: Midland Bank PLC
Description: 224 ealing road wembley,london borough of brent; ngl…
12 June 1996
Legal mortgage
Delivered: 20 June 1996
Status: Satisfied on 21 February 2005
Persons entitled: Midland Bank PLC
Description: Property at ealing road wembley l/b of brent t/no MX297570…
4 October 1994
Legal charge
Delivered: 12 October 1994
Status: Satisfied on 21 February 2005
Persons entitled: Midland Bank PLC
Description: Private dwellinghouse at 146 mount pleasant alperton midd'x…
15 July 1994
Legal charge
Delivered: 23 July 1994
Status: Satisfied on 21 February 2005
Persons entitled: Midland Bank PLC
Description: F/Hold land at 240/240A ealing rd, wembley, midd'x with all…
15 July 1994
Legal charge
Delivered: 23 July 1994
Status: Satisfied on 21 February 2005
Persons entitled: Midland Bank PLC
Description: F/Hold dwelling house at 146 mount pleasant, wembley…
15 July 1994
Legal charge
Delivered: 23 July 1994
Status: Satisfied on 8 July 2000
Persons entitled: Midland Bank PLC
Description: F/Hold land at 44-56 hessel st,london E.1 with all…
2 June 1993
Legal charge
Delivered: 5 June 1993
Status: Satisfied on 8 July 2000
Persons entitled: Allied Dunbar Assurance PLC
Description: All that f/h land k/a 497 kingsbury road kingsbury brent…
5 July 1991
Legal charge
Delivered: 15 July 1991
Status: Satisfied on 31 August 1995
Persons entitled: Barclays Bank PLC
Description: 44, hessel street, london borough of tower hamlets. T/n…
5 July 1991
Legal charge
Delivered: 15 July 1991
Status: Satisfied on 31 August 1995
Persons entitled: Barclays Bank PLC
Description: 46/56 hessel street, london borough of tower hamlets. T/n…
11 June 1991
Debenture
Delivered: 20 January 1991
Status: Satisfied on 31 August 1995
Persons entitled: Barclays Bank PLC
Description: (See 395 for further details). Fixed and floating charges…
16 March 1990
Mortgage debenture
Delivered: 21 March 1990
Status: Satisfied on 31 August 1995
Persons entitled: Alliance and Leicester Building Society
Description: F/H 497 kingsbury road london, NW9 t/n ngl 448339.
6 March 1990
Mortgage debenture
Delivered: 8 March 1990
Status: Satisfied on 8 July 2000
Persons entitled: Alliance and Leicester Building Society
Description: F/H property k/a: 129 ealing road wembley middlesex t/no…
8 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 31 August 1995
Persons entitled: Meghraj Bank Limited
Description: 11A ealing road wembley middlesex and/or the proceeds of…
8 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 8 July 2000
Persons entitled: Meghraj Bank Limited
Description: 160 ealing rd wembley middlesex and/or the proceeds of sale…
6 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 31 August 1995
Persons entitled: Meghraj Bank Limited
Description: 129 ealing rd wembley middlesex and/or the proceeds of sale…
24 November 1987
Legal charge
Delivered: 30 November 1987
Status: Satisfied on 24 August 1990
Persons entitled: Barclays Bank PLC
Description: 497, kingsbury road kingsbury, l/b of brent. T/n ngl 448339.