Tj Property Consultants Ltd

SC490752

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

51 ORCHARD STREET, ABERDEEN, AB24 3DB

Incorporated 07/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Tarun Dureja

secretary · Since 07/11/2014

Mr Jaimeek Jayantilal Bhalani

director · Since 07/11/2014

DIRECTOR

INDIAN · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Tarun Dureja

director · Since 07/11/2014

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 6 other boards

Persons with Significant Control

Mr Tarun Dureja

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 41

51, Orchard Street, Aberdeen, AB24 3DB

Notified 01/06/2016

Mr Jaimeek Jayantilal Bhalani

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 44

51, Orchard Street, Aberdeen, AB24 3DB

Notified 01/12/2016

Charges16 outstanding

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 08/08/2019Registered 16/08/2019

Charge

outstanding

PARAGON BANK PLC

Created 14/11/2018Registered 30/11/2018

Charge

outstanding

PARAGON BANK PLC

Created 16/11/2018Registered 30/11/2018

Charge

outstanding

PARAGON BANK PLC

Created 22/11/2018Registered 30/11/2018

Charge

outstanding

PARAGON BANK PLC

Created 16/11/2018Registered 30/11/2018

Charge

outstanding

PARAGON BANK PLC

Created 16/11/2018Registered 30/11/2018

Charge

satisfied

PARAGON BANK UK PLC

Created 14/11/2018Registered 20/11/2018Satisfied 14/12/2018

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/10/2018Registered 06/10/2018Satisfied 02/10/2019

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/10/2018Registered 06/10/2018

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 07/06/2018Registered 13/06/2018

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 04/04/2018Registered 05/04/2018

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/03/2018Registered 15/03/2018

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/03/2018Registered 15/03/2018

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/03/2018Registered 15/03/2018

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/08/2017Registered 11/08/2017

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 07/08/2017Registered 11/08/2017Satisfied 02/11/2018

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 14/02/2017Registered 16/02/2017

Charge

outstanding

AUTION FINANCE LIMITED

Created 29/11/2016Registered 06/12/2016

Charge

satisfied

AUCTION FINANCE LIMITED

Created 21/11/2016Registered 24/11/2016Satisfied 02/11/2018

Charge

outstanding

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 29/04/2016Registered 10/05/2016

Charge

satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 19/04/2016Registered 23/04/2016Satisfied 02/11/2018