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.

Title NGL810589 · Freehold · £750,000 · HARROW GREATER LONDON
Title NGL243797 · Freehold · £287,000 · HARROW GREATER LONDON
Title MX367221 · Freehold · £190,000 · HARROW 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.

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.

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