BETTERPHASE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 02112575
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
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 ninety-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Previous accounting period shortened from 4 May 2016 to 3 May 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 2 . The most likely internet sites of BETTERPHASE LIMITED are www.betterphase.co.uk, and www.betterphase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betterphase Limited is a Private Limited Company. The company registration number is 02112575. Betterphase Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of Betterphase Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Meier is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FELDMAN, Heinrich is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Dwora
Secretary
FELDMAN, Meier
Appointed Date: 01 August 1995
Director
FELDMAN, Dwora
Appointed Date: 21 June 2015
88 years old
Director
FELDMAN, Heinrich

90 years old

BETTERPHASE LIMITED Events

29 Mar 2017
Accounts for a small company made up to 30 April 2016
02 Feb 2017
Previous accounting period shortened from 4 May 2016 to 3 May 2016
10 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
29 Jun 2016
Accounts for a small company made up to 30 April 2015
01 May 2016
Previous accounting period shortened from 5 May 2015 to 4 May 2015
...
... and 86 more events
15 Jun 1987
Memorandum and Articles of Association
15 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1987
Registered office changed on 22/04/87 from: 49 green lanes london N16 9BU
22 Apr 1987
Secretary resigned;director resigned
19 Mar 1987
Certificate of Incorporation

BETTERPHASE LIMITED Charges

20 January 2000
Deed of legal charge
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings and…
20 January 2000
Deed of assignment
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests and whether…
14 August 1995
Deed of charge
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Orix Ireland Limited
Description: All amounts from time to time credited to or standing to…
14 August 1995
Fixed and floating charge
Delivered: 15 August 1995
Status: Satisfied on 5 April 2000
Persons entitled: Orix Ireland Limited
Description: Including but not limited to f/h property k/a westlink…

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