A & B Properties (uk) Limited

Company 05786013 · Active · incorporated 19/04/2006 · Edgware HA8 5EN · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis

Who controls it

• Mr Avinash Gupta (person, born 04/1982, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Mr Ashok Gupta (person, born 09/1951, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2020-03-30

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

• TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 2006-04-19 to 2006-04-19
• COMPANY DIRECTORS LIMITED (corporate nominee director) · from 2006-04-19 to 2006-04-19
• GUPTA, Rahul (director, born 04/1985, British) · from 2006-04-19 to 2009-01-28
• GUPTA, Bindu (secretary, British) · from 2006-04-19 to 2012-01-27
• GUPTA, Ashok (director, born 09/1951, British) · from 2009-01-01 to 2023-02-16
• GUPTA, Krishma (secretary) · from 2012-01-27 to 2012-01-27
• GUPTA, Bindu (secretary) · from 2012-01-28 to 2014-03-26
• HOSPITALITY SERVICES (corporate secretary) · from 2014-03-26 to 2014-06-11
• GUPTA, Bindu (director, born 04/1963, British) · from 2022-04-06 to 2022-12-31
• GUPTA, Avinash (director, born 04/1982, British) · from 2017-05-01, current
• GUPTA, Krishma (director, born 11/1987, British) · from 2022-04-06, current

Charges

4 charges registered, 1 outstanding.

• 2023-05-25, outstanding, in favour of Paragon Bank PLC
• 2012-01-18, fully-satisfied, in favour of Lloyds Tsb Bank PLC
• 2012-01-18, fully-satisfied, in favour of Lloyds Tsb Bank PLC
• 2011-11-18, fully-satisfied, in favour of Lloyds Tsb Bank PLC

Property on the register

3 titles on the register, around £1,227,000 by latest value.

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.

• A&b UK Properties Ltd (13901883)
• A & B Property LTD. (10981703)
• A & B Corporate Limited (13867714)
• Aa & B Property Development Ltd (17208704)
• A&e UK Properties Ltd (17257383)
• A & R Properties (uk) Limited (05961415)
• A&b Eng Ltd (08755716)
• M&b Property Ltd (10862610)

Check this company on Companies House.