ULTRA PROPERTIES MANAGEMENT (UK) LIMITED
LONDON ULTRA ESTATES (UK) LTD

Hellopages » Greater London » Westminster » NW1 6RB

Company number 06385478
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 60 ROSSMORE ROAD, LONDON, NW1 6RB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Azra Peracha as a director on 4 June 2016. The most likely internet sites of ULTRA PROPERTIES MANAGEMENT (UK) LIMITED are www.ultrapropertiesmanagementuk.co.uk, and www.ultra-properties-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ultra Properties Management Uk Limited is a Private Limited Company. The company registration number is 06385478. Ultra Properties Management Uk Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Ultra Properties Management Uk Limited is 60 Rossmore Road London Nw1 6rb. . PERACHA, Haarris is a Director of the company. Secretary PERACHA, Haarris Alam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PERACHA, Azra has been resigned. Director PERACHA, Azra has been resigned. Director PERACHA, Haarris Alam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PERACHA, Haarris
Appointed Date: 25 July 2013
43 years old

Resigned Directors

Secretary
PERACHA, Haarris Alam
Resigned: 01 November 2010
Appointed Date: 01 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Director
PERACHA, Azra
Resigned: 04 June 2016
Appointed Date: 23 July 2010
63 years old
Director
PERACHA, Azra
Resigned: 07 November 2007
Appointed Date: 11 October 2007
63 years old
Director
PERACHA, Haarris Alam
Resigned: 23 July 2010
Appointed Date: 01 October 2007
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Haarris Peracha
Notified on: 30 June 2016
43 years old
Nature of control: Has significant influence or control

ULTRA PROPERTIES MANAGEMENT (UK) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Jun 2016
Termination of appointment of Azra Peracha as a director on 4 June 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
...
... and 30 more events
15 Oct 2007
New director appointed
09 Oct 2007
Director resigned
09 Oct 2007
Secretary resigned
09 Oct 2007
New secretary appointed;new director appointed
01 Oct 2007
Incorporation

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