MARR PROPERTIES LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 3XN

Company number 02299809
Status Active
Incorporation Date 26 September 1988
Company Type Private Limited Company
Address 31 EASINGTON DRIVE, LOWER EARLEY, READING, BERKS, RG6 3XN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 022998090014, created on 23 November 2016. The most likely internet sites of MARR PROPERTIES LIMITED are www.marrproperties.co.uk, and www.marr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Marr Properties Limited is a Private Limited Company. The company registration number is 02299809. Marr Properties Limited has been working since 26 September 1988. The present status of the company is Active. The registered address of Marr Properties Limited is 31 Easington Drive Lower Earley Reading Berks Rg6 3xn. . MARWAHA, Anuradha is a Secretary of the company. MARWAHA, Krishan is a Director of the company. SHARMA, Anju is a Director of the company. Secretary MARWAHA, Krishan has been resigned. Secretary MARWAHA, Vidya Devi has been resigned. Secretary SHARMA, Anju has been resigned. Director BHATNAGAR, Anita has been resigned. Director MARWAHA, Krishan has been resigned. Director MARWAHA, Surinder Nath has been resigned. Director MARWAHA, Surinder Nath has been resigned. Director MARWAHA, Surinder Nath has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARWAHA, Anuradha
Appointed Date: 01 April 2014
Director
MARWAHA, Krishan
Appointed Date: 01 October 2015
64 years old
Director
SHARMA, Anju
Appointed Date: 01 April 2014
70 years old

Resigned Directors

Secretary
MARWAHA, Krishan
Resigned: 13 March 1993
Secretary
MARWAHA, Vidya Devi
Resigned: 28 February 1999
Appointed Date: 13 March 1993
Secretary
SHARMA, Anju
Resigned: 01 April 2014
Appointed Date: 15 January 1999
Director
BHATNAGAR, Anita
Resigned: 10 April 2014
Appointed Date: 31 August 2012
68 years old
Director
MARWAHA, Krishan
Resigned: 02 January 2014
Appointed Date: 10 March 1996
64 years old
Director
MARWAHA, Surinder Nath
Resigned: 08 June 2015
Appointed Date: 10 April 2014
92 years old
Director
MARWAHA, Surinder Nath
Resigned: 30 November 2009
Appointed Date: 16 October 2000
92 years old
Director
MARWAHA, Surinder Nath
Resigned: 28 February 1999
92 years old

Persons With Significant Control

Mr Krishan Marwaha
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARR PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Registration of charge 022998090014, created on 23 November 2016
13 May 2016
Satisfaction of charge 6 in full
13 May 2016
Satisfaction of charge 7 in full
...
... and 94 more events
16 May 1989
Particulars of mortgage/charge
10 Mar 1989
Particulars of mortgage/charge
01 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1988
Registered office changed on 26/10/88 from: 4 bishops avenue northwood middlesex HA6 3DG
26 Sep 1988
Incorporation

MARR PROPERTIES LIMITED Charges

23 November 2016
Charge code 0229 9809 0014
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Hanelsbanken Ab (Publ)
Description: 508 reading road, winnersh, berkshire RG41 5EX and…
12 November 2015
Charge code 0229 9809 0011
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
11 November 2015
Charge code 0229 9809 0013
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as 7/9/11 duke street…
11 November 2015
Charge code 0229 9809 0012
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as 106 whitley street, reading…
18 January 2007
Deed of charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 shinfield rise reading berkshire. Fixed charge over all…
10 April 1995
Assignment of rental monies
Delivered: 25 April 1995
Status: Satisfied on 13 May 2016
Persons entitled: Midland Bank PLC
Description: Assignment of rental monies in relation to f/h properties…
16 June 1994
Legal charge
Delivered: 20 June 1994
Status: Satisfied on 10 November 2012
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments situated at 23 irlam road sale…
25 May 1994
Fixed and floating charge
Delivered: 27 May 1994
Status: Satisfied on 13 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1993
Legal charge
Delivered: 31 March 1993
Status: Satisfied on 13 May 2016
Persons entitled: Midland Bank PLC
Description: 7, 9 & 11 duke street henly on thames oxfordshire. Together…
25 July 1989
Standard security presented in scotland
Delivered: 4 August 1989
Status: Satisfied on 10 November 2012
Persons entitled: Midland Bank PLC
Description: Flatted dwellinghouse having main door & stair entrance…
31 May 1989
Legal charge
Delivered: 7 June 1989
Status: Satisfied on 10 November 2012
Persons entitled: Midland Bank PLC
Description: Land fronting to stretford road henrietta street and…
26 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 10 November 2012
Persons entitled: Midland Bank PLC
Description: 4 parkfield avenue rusholme manchester greater manchester.
5 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 10 November 2012
Persons entitled: Midland Bank PLC
Description: 13 chapel street, blackpool lancashire.
8 March 1989
Legal charge
Delivered: 10 March 1989
Status: Satisfied on 10 November 2012
Persons entitled: Midland Bank PLC
Description: 16 lindum street rusholme manchester greater manchester.

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