BITOCHON LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02718572
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address .NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Joel Frankel on 21 October 2014; Registration of charge 027185720024, created on 14 September 2016. The most likely internet sites of BITOCHON LIMITED are www.bitochon.co.uk, and www.bitochon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitochon Limited is a Private Limited Company. The company registration number is 02718572. Bitochon Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Bitochon Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FRANKEL, Zisi is a Secretary of the company. LAWSON, John Philip David is a Secretary of the company. FRANKEL, Ephraim is a Director of the company. FRANKEL, Joel is a Director of the company. FRANKEL, Leslie is a Director of the company. FRANKEL, Maurice Moishe is a Director of the company. FRANKEL, Zisi is a Director of the company. Secretary FRANKEL, Zisi has been resigned. Secretary LAWSON, John Philip David has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FRANKEL, Zisi
Appointed Date: 31 May 2000
Secretary
LAWSON, John Philip David
Appointed Date: 06 February 2006
Director
FRANKEL, Ephraim
Appointed Date: 10 December 2009
39 years old
Director
FRANKEL, Joel
Appointed Date: 08 February 1999
46 years old
Director
FRANKEL, Leslie
Appointed Date: 05 October 1992
82 years old
Director
FRANKEL, Maurice Moishe
Appointed Date: 27 May 2008
58 years old
Director
FRANKEL, Zisi
Appointed Date: 05 October 1992
79 years old

Resigned Directors

Secretary
FRANKEL, Zisi
Resigned: 06 July 1999
Appointed Date: 05 October 1992
Secretary
LAWSON, John Philip David
Resigned: 31 May 2000
Appointed Date: 06 July 1999
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 05 October 1992
Appointed Date: 29 May 1992
Nominee Director
NOTEHURST LIMITED
Resigned: 05 October 1992
Appointed Date: 29 May 1992

BITOCHON LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Director's details changed for Joel Frankel on 21 October 2014
27 Sep 2016
Registration of charge 027185720024, created on 14 September 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
02 Nov 1992
Registered office changed on 02/11/92 from: 49 green lanes london N16 9BU
02 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
02 Nov 1992
Director resigned;new director appointed
29 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1992
Incorporation

BITOCHON LIMITED Charges

14 September 2016
Charge code 0271 8572 0024
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties
Description: The mortgaged property being the beneficial interest in the…
9 February 2006
Deed of assignment
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All the rights titles benefits and interests present or…
9 February 2006
Deed of legal charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: F/H property k/a 130 to 162 (even) crockhamwell road…
7 February 2006
Deed of assignment
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
7 February 2006
Supplemental deed being supplemental to a deed of legal charge dated 15 october 1996 and
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The f/h property known as 16 16A 18 18A and 20 cheapside…
20 January 2003
Deed of assignment
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All monies due or to become due to the company under the…
20 January 2003
Deed of legal charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: Freehold property known as 130 to 162 (evens) crockhamwell…
9 July 2001
Charge over shares
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The company's interest in the entire issued share capital…
14 March 2001
Charge over shares
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: With full title guarantee charges all the company's…
2 June 2000
Supplemental deed
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The freehold land and buildings being 22 high street oldham…
13 October 1999
Deed of legal charge
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Leasehold property k/a part ground and part mezzanine…
12 July 1999
Deed of assignment
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests and whether…
12 July 1999
Supplemental deed
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings…
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 68 and 70 green lane shopping precinct green lane great…
11 June 1993
Debenture
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45 manor road erith t/n sgl 132345.
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 10 and 12 dryden road wimbledon SW19 t/n sgl…
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H regency house 95 ditchling road brighton t/n esx 167927.
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 38 and 38A dryden road wimbledon SW19 t/n…
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14, 14A, 20, 20A, 24, 24A, 34, 34A, 48 and…
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a 30, 30A, 36 and 36A dryden…
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 42 and 42A dryden road wimbledon SW19 t/n…
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate at and k/a 5, 7, 9 and 11 gillett road…
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13, 15, 17 and 19 gillett road thornton…

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