Company number 06458307
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
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 twenty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-20
GBP 1
. The most likely internet sites of BANKLAND (CHAPEL ANNEXE) LIMITED are www.banklandchapelannexe.co.uk, and www.bankland-chapel-annexe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Bankland Chapel Annexe Limited is a Private Limited Company.
The company registration number is 06458307. Bankland Chapel Annexe Limited has been working since 20 December 2007.
The present status of the company is Active. The registered address of Bankland Chapel Annexe Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . NASSIV, Ester Louise is a Director of the company. Secretary REGENCY REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 01 December 2014
Appointed Date: 20 December 2007
Persons With Significant Control
World Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BANKLAND (CHAPEL ANNEXE) LIMITED Events
27 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-20
20 Feb 2016
Director's details changed for Ms Ester Louise Nassiv on 1 October 2009
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
05 Jan 2009
Registered office changed on 05/01/2009 from turnberry house 1404-1410 high road london N20 9BH
04 Jan 2009
Director's change of particulars / ester nassiv / 20/12/2007
24 Dec 2008
Particulars of a mortgage or charge / charge no: 1
30 Jun 2008
Secretary's change of particulars / regency registrars LTD / 20/12/2007
20 Dec 2007
Incorporation