SELECT PROPERTIES (LONDON) LIMITED

Profile SELECT PROPERTIES (LONDON) LIMITED

Actual on 01.07.2021
Company name
SELECT PROPERTIES (LONDON) LIMITED
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Company number
05747977
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 March 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
6 CHESTERTON TERRACE, LONDON, PLAISTOW, E13 0DG
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PSC and Officers SELECT PROPERTIES (LONDON) LIMITED

Officers

(as of 20.09.2020)

KHAN, Basharat
Status: Active
Appointed on: Thursday, 15 December 2011
Correspondence address: 6 Chesterton Terrace, Plaistow, United Kingdom, London, E13 0DG
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
KHAN, Saeeda Raja
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Friday, 09 March 2007
Correspondence address: 8 Chesterton Terrace, London, E13 0DG
Nationality: British
Role: Secretary
Occupation: Co Secretary
KHAN, Basharat
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 12 September 2011
Correspondence address: 8 Chesterton Terrace, Plaistow, London, E13 0DG
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 20 March 2006
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 20 March 2006
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
SIDDIQUE, Mohammed
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: 44 Brandville Gardens, Ilford, Essex, IG6 1JG
Role: Secretary
MURTAZA, Ghulam
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: 41 Arandora Crescent, Romford, United Kingdom, Essex, RM6 4SR
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Basharat Khan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 6 Plaistow, London
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Basharat Khan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 6 Plaistow, London
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 16 December 2016
Legal form: Persons With Significant Control Statement