Company number 01288811
Status Active
Incorporation Date 1 December 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 121 PRINCES PARK AVENUE, LONDON, NW11 0JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of BETTENHURST CHARITY LIMITED are www.bettenhurstcharity.co.uk, and www.bettenhurst-charity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bettenhurst Charity Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 01288811. Bettenhurst Charity Limited has been working since 01 December 1976.
The present status of the company is Active. The registered address of Bettenhurst Charity Limited is 121 Princes Park Avenue London Nw11 0js. . COOPER, Jeffrey Stanton is a Director of the company. SCHIMMEL, Jacob is a Director of the company. Secretary SCHIMMEL, Abraham Moses has been resigned. Secretary SCHIMMEL, Anna has been resigned. Director SCHIMMEL, Abraham Moses has been resigned. Director SCHIMMEL, Anna has been resigned. Director SCHIMMEL, Harry Chaim has been resigned. Director SILBER, Suzanne has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
SILBER, Suzanne
Resigned: 05 March 2012
Appointed Date: 29 September 2003
86 years old
Persons With Significant Control
Mr Harry Chaim Schimmel
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Abraham Schimmel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Anna Schimmel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BETTENHURST CHARITY LIMITED Events
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 15 November 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 15 November 2015 no member list
17 Nov 2015
Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on 17 November 2015
...
... and 96 more events
25 Jul 1986
Full accounts made up to 5 April 1983
13 Feb 1984
New secretary appointed
29 Mar 1979
New secretary appointed
01 Dec 1976
Incorporation
01 Dec 1976
Incorporation
15 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 96 de beauvoir road hackney t/no 288687…
15 July 2004
Debenture (floating charge)
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets present and future.
24 November 2003
Debenture (floating charge)
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets present and future.
24 November 2003
Legal charge
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land on the west side of road one winsford…
19 June 2003
Deed of rental assignment
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
19 June 2003
Mortgage deed
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 23-27 (odd) peach street wokingham t/no part BK150558. And…
17 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: F/H 73-81 (odd numbers) southwark bridge road london SE1…
17 July 2001
Equitable assignment of rent
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All the mortgagors rights title interest and benefit in and…
28 September 1995
Mortgage deed
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 73/83 (odd no's) southwark bridge road, southwark, london…