BBS NT PARK CENTRAL (A) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 10558373
Status Active
Incorporation Date 11 January 2017
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Registration of a charge ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 105583730002, created on 8 February 2017. The most likely internet sites of BBS NT PARK CENTRAL (A) LIMITED are www.bbsntparkcentrala.co.uk, and www.bbs-nt-park-central-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbs Nt Park Central A Limited is a Private Limited Company. The company registration number is 10558373. Bbs Nt Park Central A Limited has been working since 11 January 2017. The present status of the company is Active. The registered address of Bbs Nt Park Central A Limited is Aston House Cornwall Avenue London England N3 1lf. . BUCHLER, Adam Philip is a Director of the company. SPENCER, Nicholas Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUCHLER, Adam Philip
Appointed Date: 11 January 2017
49 years old

Director
SPENCER, Nicholas Andrew
Appointed Date: 11 January 2017
50 years old

Persons With Significant Control

Bbs Estates Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

BBS NT PARK CENTRAL (A) LIMITED Events

09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Feb 2017
Registration of a charge
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

22 Feb 2017
Registration of charge 105583730002, created on 8 February 2017
22 Feb 2017
Registration of charge 105583730003, created on 8 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

22 Feb 2017
Registration of charge 105583730001, created on 8 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

11 Jan 2017
Incorporation
Statement of capital on 2017-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BBS NT PARK CENTRAL (A) LIMITED Charges

8 February 2017
Charge code 1055 8373 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Crest Nicholson Operations Limited
Description: L/H 6 floors in the block k/a a zone 11 park central…
8 February 2017
Charge code 1055 8373 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Crest Nicholson Operations Limited
Description: L/H 6 floors in the block k/a a zone 11 park central…
8 February 2017
Charge code 1055 8373 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Crest Nicholson Operations Limited
Description: L/H 6 floors in the block k/a a zone 11 park central…