Company number 06839969
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address 116 THE VALE, LONDON, LONDON, NW11 8SL
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Panos Harris on 21 September 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of BOUNDS PROPERTIES LIMITED are www.boundsproperties.co.uk, and www.bounds-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bounds Properties Limited is a Private Limited Company.
The company registration number is 06839969. Bounds Properties Limited has been working since 09 March 2009.
The present status of the company is Active. The registered address of Bounds Properties Limited is 116 The Vale London London Nw11 8sl. . HARRIS, Panos is a Director of the company. Secretary HARRIS, Nana has been resigned. Secretary Sameday Company Services Limited has been resigned. Director WILDMAN, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HARRIS, Nana
Resigned: 04 February 2016
Appointed Date: 09 March 2009
Secretary
Sameday Company Services Limited
Resigned: 09 March 2009
Appointed Date: 09 March 2009
Director
WILDMAN, John
Resigned: 09 March 2009
Appointed Date: 09 March 2009
78 years old
Persons With Significant Control
Galini Investments Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
BOUNDS PROPERTIES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Director's details changed for Mr Panos Harris on 21 September 2016
04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
04 May 2016
Termination of appointment of Nana Harris as a secretary on 4 February 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
12 Mar 2009
Secretary appointed nana harris
12 Mar 2009
Director appointed panos harris
10 Mar 2009
Appointment terminated secretary sameday company services LIMITED
09 Mar 2009
Appointment terminated director john wildman
09 Mar 2009
Incorporation