Thakur Properties Limited
Company 05049682 · Active · incorporated 19/02/2004 · London N15 5NN · Private Limited Company
Nature of business: 41100 - Development of building projects | 68100 - Buying and selling of own real estate
Who controls it
- Mr Amrit Pal Singh (person, born 12/1979, Indian, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-07-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- FORM 10 DIRECTORS FD LTD (corporate nominee director) · from 2004-02-19 to 2004-02-24
- FORM 10 SECRETARIES FD LTD (corporate nominee secretary) · from 2004-02-19 to 2004-02-24
- PUNNI, Raminder (secretary, British) · from 2004-02-24, current
- SINGH, Amrit Pal (director, born 12/1979, Indian) · from 2004-02-24, current
Charges
2 charges registered, 2 outstanding.
- 2005-09-28, outstanding, in favour of National Westminster Bank PLC
- 2005-08-26, outstanding, in favour of National Westminster Bank PLC
Property on the register
1 title on the register, around £202,500 by latest value.
- Title EGL514342 · Freehold · £202,500 · WALTHAM FOREST GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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- Dallington Properties Limited (07668212)
- T S P Properties Limited (05250679)
- Rgk Properties Limited (08460203)
Check this company on Companies House.
Get the full asset and risk dossier on Thakur Properties Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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