BJ PROPERTIES (UK) LTD
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 08752398
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
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 seventeen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BJ PROPERTIES (UK) LTD are www.bjpropertiesuk.co.uk, and www.bj-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bj Properties Uk Ltd is a Private Limited Company. The company registration number is 08752398. Bj Properties Uk Ltd has been working since 29 October 2013. The present status of the company is Active. The registered address of Bj Properties Uk Ltd is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . RABBITTE, William is a Director of the company. Director TAYLOR, Ian has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RABBITTE, William
Appointed Date: 22 November 2013
61 years old

Resigned Directors

Director
TAYLOR, Ian
Resigned: 22 November 2013
Appointed Date: 29 October 2013
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 22 November 2013
Appointed Date: 29 October 2013

Persons With Significant Control

Mr William Rabbitte
Notified on: 29 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BJ PROPERTIES (UK) LTD Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Sep 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 100.00
07 Jan 2016
Registration of charge 087523980003, created on 24 December 2015
...
... and 7 more events
27 Aug 2014
Registration of charge 087523980001, created on 13 August 2014
23 Nov 2013
Termination of appointment of Westco Directors Ltd as a director
23 Nov 2013
Termination of appointment of Ian Taylor as a director
23 Nov 2013
Appointment of Mr William Rabbitte as a director
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BJ PROPERTIES (UK) LTD Charges

24 December 2015
Charge code 0875 2398 0003
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 1 parkend harlow business park harlow essex…
7 October 2014
Charge code 0875 2398 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 9 parkhouse court hatfield hertfordshire t/no.HD475543…
13 August 2014
Charge code 0875 2398 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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