BRITVEN PROPERTIES LIMITED
70-78 WEST HENDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 00965961
Status Active
Incorporation Date 11 November 1969
Company Type Private Limited Company
Address SUTHERLAND HOUSE, THIRD FLOOR, 70-78 WEST HENDON, BROADWAY LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BRITVEN PROPERTIES LIMITED are www.britvenproperties.co.uk, and www.britven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Britven Properties Limited is a Private Limited Company. The company registration number is 00965961. Britven Properties Limited has been working since 11 November 1969. The present status of the company is Active. The registered address of Britven Properties Limited is Sutherland House Third Floor 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. Secretary BELMAN, Jeffrey Lewis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 06 August 1993
Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2012
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 20 June 1999
68 years old
Director
TANNEN, David

96 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993

Persons With Significant Control

Mr David Tannen
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control

BRITVEN PROPERTIES LIMITED Events

30 Mar 2017
Accounts for a small company made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Full accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
20 Feb 2015
Full accounts made up to 30 June 2014
...
... and 84 more events
20 Nov 1986
Particulars of mortgage/charge
20 Nov 1986
Particulars of mortgage/charge
18 Nov 1986
First gazette
12 Nov 1986
Full accounts made up to 31 March 1985
11 Nov 1969
Incorporation

BRITVEN PROPERTIES LIMITED Charges

10 January 2013
Deed of legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as dolphin lodge, grand avenue, worthing…
19 January 1989
Legal charge
Delivered: 27 January 1989
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Dolphin lodge, grand avenue, worthing, west sussex. Title…
18 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 23 April 1992
Persons entitled: Hong Kong Bank Limited
Description: Fixed charge over all the f/h land & buildings at dolphin…
18 November 1986
Charge
Delivered: 20 November 1986
Status: Satisfied on 23 April 1992
Persons entitled: Hong Kong Bank Limited
Description: Floating charge over. Undertaking and all property and…
8 December 1969
Legal charge
Delivered: 11 December 1969
Status: Satisfied on 23 April 1992
Persons entitled: Acceptance Company LTD
Description: The towers, grand avenue, worthing.

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