Company number 01942825
Status Active
Incorporation Date 29 August 1985
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of BEASDALE PROPERTIES LIMITED are www.beasdaleproperties.co.uk, and www.beasdale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Beasdale Properties Limited is a Private Limited Company.
The company registration number is 01942825. Beasdale Properties Limited has been working since 29 August 1985.
The present status of the company is Active. The registered address of Beasdale Properties Limited is Brook Point 1412 High Road London N20 9bh. . ADKINS, Steven Raylar is a Secretary of the company. ADKINS, Steven Raylar is a Director of the company. COOK, Stephen is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Stephen Cook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Raylar Adkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEASDALE PROPERTIES LIMITED Events
3 June 1991
Debenture
Delivered: 14 June 1991
Status: Satisfied
on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
3 June 1991
Legal charge
Delivered: 14 June 1991
Status: Satisfied
on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 67 vant road, tooling, london, london borough of wandsworth…
3 June 1991
Legal charge
Delivered: 14 June 1991
Status: Satisfied
on 16 July 2008
Persons entitled: Barclays Bank PLC
Description: 77 acre lane, london borough of lambeth t/n 379198.
3 June 1991
Legal charge
Delivered: 14 June 1991
Status: Satisfied
on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 18 horsell moor, woking, surrey t/n sy 199560.
3 June 1991
Legal charge
Delivered: 14 June 1991
Status: Satisfied
on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 200 and 200A ripple road, barking, london borough of…
3 June 1991
Legal charge
Delivered: 14 June 1991
Status: Satisfied
on 21 November 2000
Persons entitled: Barclays Bank PLC
Description: 48 oakhill road, putney, london, london borough of…
3 June 1991
Legal charge
Delivered: 14 June 1991
Status: Satisfied
on 15 May 1992
Persons entitled: Barclays Bank PLC
Description: 72 vant road, tooting, london, london borough of wandsworth…
5 June 1990
Legal charge
Delivered: 19 June 1990
Status: Satisfied
on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 187 langney road eastbourne east sussex t/n eb 10555.
2 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied
on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 262, 264, 266, 268, 270, 272 lower road, l/b of southwark…
14 July 1989
Legal charge
Delivered: 27 July 1989
Status: Satisfied
on 20 October 2010
Persons entitled: Midland Bank PLC
Description: 48 oakhill rd putney london S.w 15.
27 July 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied
on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: 187, longley road, eastbourne, east sussex. T/n eb 10555.
22 July 1988
Legal charge
Delivered: 28 July 1988
Status: Satisfied
on 20 October 2010
Persons entitled: Midland Bank PLC
Description: 67 vant road tooting london SW17.
17 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied
on 20 October 2010
Persons entitled: Midland Bank PLC
Description: 72 vant road london SW17.
21 December 1987
Mortgage
Delivered: 7 January 1988
Status: Satisfied
on 20 October 2010
Persons entitled: Midland Bank PLC
Description: Land hereditaments and premises being 92, disraeli road…
16 October 1987
Legal charge
Delivered: 4 November 1987
Status: Satisfied
on 20 October 2010
Persons entitled: Midland Bank PLC
Description: F/H land, hereditaments and premises being 200/200A ripple…
17 July 1987
Legal charge
Delivered: 24 July 1987
Status: Satisfied
on 20 October 2010
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 77 acre lane…
20 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied
on 20 October 2010
Persons entitled: Midland Bank PLC
Description: 63, garratt terrace, london. SW17.
3 October 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied
on 20 October 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a 48 glenrosa road fulham S.W. 6.
3 October 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied
on 20 October 2010
Persons entitled: Midland Bank PLC
Description: 18 horsell moor woking surrey.
18 December 1985
Legal charge
Delivered: 3 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Flats 1-6 and 14-18 elmfield mansions elmfield road london…