UNITED PROPERTY 2001 LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0BL
Company number 04282536
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 10 LYNWOOD CRESCENT, ASCOT, BERKSHIRE, SL5 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Iqbal Grewal as a director on 3 January 2017; Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Charnjit Singh Grewal as a director on 3 January 2017. The most likely internet sites of UNITED PROPERTY 2001 LIMITED are www.unitedproperty2001.co.uk, and www.united-property-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. United Property 2001 Limited is a Private Limited Company. The company registration number is 04282536. United Property 2001 Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of United Property 2001 Limited is 10 Lynwood Crescent Ascot Berkshire Sl5 0bl. . GREWAL, Ramandeep Kour is a Secretary of the company. GREWAL, Charnjit Singh is a Director of the company. Secretary GREWAL, Gursharon Kaur has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GREWAL, Charnjit Singh has been resigned. Director GREWAL, Iqbal has been resigned. Director GREWAL, Kulwant Singh has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREWAL, Ramandeep Kour
Appointed Date: 19 May 2014
Director
GREWAL, Charnjit Singh
Appointed Date: 03 January 2017
68 years old

Resigned Directors

Secretary
GREWAL, Gursharon Kaur
Resigned: 19 May 2014
Appointed Date: 06 September 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
GREWAL, Charnjit Singh
Resigned: 01 May 2003
Appointed Date: 06 September 2001
68 years old
Director
GREWAL, Iqbal
Resigned: 03 January 2017
Appointed Date: 21 June 2013
62 years old
Director
GREWAL, Kulwant Singh
Resigned: 21 June 2013
Appointed Date: 03 December 2002
89 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Karanveer Singh Grewal
Notified on: 3 January 2017
26 years old
Nature of control: Ownership of shares – 75% or more
Mr Iqbal Grewal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UNITED PROPERTY 2001 LIMITED Events

21 Mar 2017
Termination of appointment of Iqbal Grewal as a director on 3 January 2017
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Feb 2017
Appointment of Mr Charnjit Singh Grewal as a director on 3 January 2017
22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 40 more events
24 Sep 2001
New secretary appointed
24 Sep 2001
New director appointed
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
06 Sep 2001
Incorporation

UNITED PROPERTY 2001 LIMITED Charges

10 September 2004
Debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Legal mortgage
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 32 king street, southall, t/no NGL163745…

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