LOW PROFILE (PROPERTIES) LIMITED
LONDON

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Company number 03139730
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address 85 FRAMPTON STREET, LONDON, ENGLAND, NW8 8NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016. The most likely internet sites of LOW PROFILE (PROPERTIES) LIMITED are www.lowprofileproperties.co.uk, and www.low-profile-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Low Profile Properties Limited is a Private Limited Company. The company registration number is 03139730. Low Profile Properties Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Low Profile Properties Limited is 85 Frampton Street London England Nw8 8nq. . KARUNYANESAN, Samuel is a Secretary of the company. SULEYMAN, Mustafa is a Director of the company. SULEYMAN, Touker is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GUMUSH, Arseven Reshat has been resigned. Secretary GUMUSH, Arseven Reshat has been resigned. Secretary KARUNYANESAN, Sam Duraisamy has been resigned. Secretary SULEYMAN, Mustafa has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KARUNYANESAN, Samuel
Appointed Date: 25 August 2004
Director
SULEYMAN, Mustafa
Appointed Date: 20 December 1995
75 years old
Director
SULEYMAN, Touker
Appointed Date: 20 December 1995
72 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Secretary
GUMUSH, Arseven Reshat
Resigned: 25 August 2004
Appointed Date: 17 June 2002
Secretary
GUMUSH, Arseven Reshat
Resigned: 06 September 2001
Appointed Date: 19 March 1997
Secretary
KARUNYANESAN, Sam Duraisamy
Resigned: 17 June 2002
Appointed Date: 06 September 2001
Secretary
SULEYMAN, Mustafa
Resigned: 19 March 1997
Appointed Date: 20 December 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995

Persons With Significant Control

Low Profile Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOW PROFILE (PROPERTIES) LIMITED Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 58 more events
05 Jan 1996
New director appointed
05 Jan 1996
New secretary appointed;new director appointed
05 Jan 1996
Director resigned
05 Jan 1996
Secretary resigned
20 Dec 1995
Incorporation

LOW PROFILE (PROPERTIES) LIMITED Charges

18 October 2004
A rent deposit deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of an…
19 September 2003
Rent deposit deed
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,500.
6 May 2003
Rental deposit deed
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: The Master Wardens and Commonality of the Mystery of Freemen of the Carpentry of the City Oflondon
Description: The deposit account referred to in the deed and all money…
15 February 2002
Rent deposit deed
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The initial deposit of £37,500 plus all interest earned on…
15 February 2002
Rent deposit deed
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: £37,500.

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