BANDON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA

Company number 03984293
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of BANDON PROPERTIES LIMITED are www.bandonproperties.co.uk, and www.bandon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Bandon Properties Limited is a Private Limited Company. The company registration number is 03984293. Bandon Properties Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Bandon Properties Limited is Building 2 30 Friern Park London N12 9da. . LYNCH, John Patrick is a Secretary of the company. LYNCH, John Patrick is a Director of the company. MORTON, Douglas Alexander Albert is a Director of the company. MURPHY, Joseph Gerard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GARNER, Peter William has been resigned. Secretary HANLEY, William Francis has been resigned. Secretary MORTON, Douglas Alexander Albert has been resigned. Secretary TIMS, Kevin Terence has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HANLEY, William Francis has been resigned. Director LYNCH, John Patrick has been resigned. Director SALMON, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LYNCH, John Patrick
Appointed Date: 31 October 2013
Director
LYNCH, John Patrick
Appointed Date: 31 October 2013
66 years old
Director
MORTON, Douglas Alexander Albert
Appointed Date: 06 August 2014
77 years old
Director
MURPHY, Joseph Gerard
Appointed Date: 10 May 2000
63 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 May 2000
Appointed Date: 02 May 2000
Secretary
GARNER, Peter William
Resigned: 28 November 2001
Appointed Date: 10 May 2000
Secretary
HANLEY, William Francis
Resigned: 01 June 2006
Appointed Date: 28 November 2001
Secretary
MORTON, Douglas Alexander Albert
Resigned: 18 February 2008
Appointed Date: 01 June 2006
Secretary
TIMS, Kevin Terence
Resigned: 31 October 2013
Appointed Date: 18 February 2008
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 May 2000
Appointed Date: 02 May 2000
Director
HANLEY, William Francis
Resigned: 28 August 2009
Appointed Date: 23 October 2000
88 years old
Director
LYNCH, John Patrick
Resigned: 06 November 2008
Appointed Date: 23 October 2000
66 years old
Director
SALMON, Peter
Resigned: 06 August 2014
Appointed Date: 18 February 2008
61 years old

Persons With Significant Control

Bandon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANDON PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
27 Jul 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 53 more events
26 May 2000
New secretary appointed
26 May 2000
Registered office changed on 26/05/00 from: 3RD floor 19 phipp street london EC2A 4NZ
26 May 2000
Secretary resigned
26 May 2000
Director resigned
02 May 2000
Incorporation

BANDON PROPERTIES LIMITED Charges

23 August 2006
Legal mortgage
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: York house, massets road, horley. By way of specific charge…
31 August 2004
Debenture
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Bandon Holdings Limited
Description: By way of first equitable charge all land which the company…

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