Company number 04047811
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address THE STABLES, 36B BRITANNIA SQUARE, WORCESTER, WR1 3DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Amended total exemption full accounts made up to 31 October 2015; Appointment of Mr Mohammed Manir as a secretary on 11 October 2016; Termination of appointment of Jazmin Jan as a secretary on 11 October 2016. The most likely internet sites of PROPERTY DEVELOPMENT SERVICES (UK) LIMITED are www.propertydevelopmentservicesuk.co.uk, and www.property-development-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Property Development Services Uk Limited is a Private Limited Company.
The company registration number is 04047811. Property Development Services Uk Limited has been working since 04 August 2000.
The present status of the company is Active. The registered address of Property Development Services Uk Limited is The Stables 36b Britannia Square Worcester Wr1 3dh. . MANIR, Mohammed is a Secretary of the company. MANIR, Mohammed is a Director of the company. Secretary JAN, Jazmin has been resigned. Secretary MSGEE SECRETARY LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHABIR, Mohammed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
JAN, Jazmin
Resigned: 11 October 2016
Appointed Date: 22 April 2002
Secretary
MSGEE SECRETARY LIMITED
Resigned: 22 April 2002
Appointed Date: 04 August 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
SHABIR, Mohammed
Resigned: 22 April 2002
Appointed Date: 04 August 2000
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Persons With Significant Control
Mr Mohammed Manir
Notified on: 4 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PROPERTY DEVELOPMENT SERVICES (UK) LIMITED Events
08 Nov 2016
Amended total exemption full accounts made up to 31 October 2015
11 Oct 2016
Appointment of Mr Mohammed Manir as a secretary on 11 October 2016
11 Oct 2016
Termination of appointment of Jazmin Jan as a secretary on 11 October 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Sep 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 87 more events
23 Aug 2000
New director appointed
23 Aug 2000
New secretary appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
04 Aug 2000
Incorporation
8 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 14 carden street worcester together with all buildings…
8 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 26 high street droitwcih t/no WR110366 together with all…
8 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 36B britannia square worcester t/no WR88053 together with…
8 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 30 cole hill worcester t/no HW75298 together with all…
8 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 50 barbourne road worcester t/no HW42241 together with all…
8 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 67 wylds lane worcester t/no HW704016 together with all…
8 March 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
14 October 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied
on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Mortgage
Delivered: 29 April 2008
Status: Satisfied
on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 50 barbourne road worcester worcestershire t/no. HW42241…
30 April 2007
Mortgage
Delivered: 2 May 2007
Status: Satisfied
on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 26 high street, droitwich, worcester…
3 January 2007
Mortgage
Delivered: 13 January 2007
Status: Satisfied
on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 carden street worcester t/no HW43038. Together with all…
3 January 2007
Mortgage
Delivered: 13 January 2007
Status: Satisfied
on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 36B brittania square worcester t/no WR88053. Together with…
3 January 2007
Mortgage
Delivered: 13 January 2007
Status: Satisfied
on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 30 coleswill worcester t/no HW75298. Together with all…
3 January 2007
Mortgage
Delivered: 13 January 2007
Status: Satisfied
on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 67 wylds lane worcester t/no HW70416. Together with all…
6 October 2005
Legal mortgage
Delivered: 7 October 2005
Status: Satisfied
on 12 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 30 cole hill worcester. With the benefit of all rights…
6 October 2005
Legal mortgage
Delivered: 7 October 2005
Status: Satisfied
on 12 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H montis tandoori 67 wylds lane worcester. With the…
8 June 2004
Legal mortgage
Delivered: 11 June 2004
Status: Satisfied
on 12 March 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 37 albany terrace (with flats 1&2…
27 May 2004
Legal mortgage
Delivered: 28 May 2004
Status: Satisfied
on 12 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a building plot adjacent to 109 bath road…
30 January 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied
on 12 March 2013
Persons entitled: Hsbc Bank PLC
Description: Land at near bank shelley huddersfield t/no WYK634381…
30 January 2003
Legal mortgage
Delivered: 4 February 2003
Status: Satisfied
on 12 March 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a two building plots at rear of 6 near…
1 July 2002
Mortgage deed
Delivered: 4 July 2002
Status: Satisfied
on 7 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at near bank, shelley, huddersfield…