Company number 00767173
Status Active
Incorporation Date 10 July 1963
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BULLION PROPERTIES LIMITED are www.bullionproperties.co.uk, and www.bullion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three 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.Bullion Properties Limited is a Private Limited Company.
The company registration number is 00767173. Bullion Properties Limited has been working since 10 July 1963.
The present status of the company is Active. The registered address of Bullion Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . WEISS, Hannah Zelda is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. WEISS, Hannah Zelda is a Director of the company. WEISS, Joseph Leib, Rabbi is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Ridgesave Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BULLION PROPERTIES LIMITED Events
1 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
2 July 2009
Supplemental debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chargor - grandprop LTD additional property - 133 field end…
30 March 2003
Guarantee & debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-24 the highlands hatfield road potters bar t/n HD359820…
11 October 2000
Legal charge
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 1-16 woodfield road ashstead surrey…
11 October 2000
Legal charge
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 16 merritt avenue birkenhead title no…
14 October 1999
Composite guarantee and legal mortgage
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12-16 merritt avenue birkenhead t/no;-M105658, 1-24 the…
23 December 1980
Legal charge
Delivered: 2 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 88, 90, 92 & 94, staines road, east bedfont…
23 December 1980
Legal charge
Delivered: 2 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 1-16, woodfield road, ashtead, surrey. Title no. Sy…
23 December 1980
Legal charge
Delivered: 2 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 1-4, marion court, burnt hill road, farnham, surrey…
23 December 1980
Legal charge
Delivered: 2 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 1-12, & 12A-24, highlands, hatfield road, potters…
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18 merritt avenue, birkenhead. Ms 105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 merritt avenue, birkenhead. Ms 105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 merritt avenue, birkenhead, ms 105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 12 merritt avenue, merseyside. Ms 105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 merritt avenue, merseyside. Ms 105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 merritt avenue, merseyside. Ms 105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 merritt avenue, merseyside. MS105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 merritt avenue birkenhead, merseyside. Ms 105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 merritt avenue, birkenhead. Ms 105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 merritt avenue, birkenhead. Ms 105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 merritt ave, birkenhead. Ms 105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 15 merritt ave, birkenhead. Ms 105658.
18 February 1980
Charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 merritt ave, birkenhead, merseyside. Ms 105658.
12 December 1979
Charge
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 15 vernon avenue, wallasey, merseyside. Ms 93025.
12 December 1979
Charge
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 vernon avenue, wallasey, merseyside. Ms 93025.
12 December 1979
Charge
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 90 wheatland lane, wallasey, merseyside. Ms 93025.
12 December 1979
Charge
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 vernon ave, wallasey, merseyside. Ms 93025.
12 December 1979
Charge
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 vernon ave, merseyside. Ms 93025.
12 December 1979
Charge
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 vernon ave, merseyside. Ms 93025.
12 December 1979
Charge
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 vernon ave, merseyside ms 93025.
12 December 1979
Charge
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11 vernon ave, merseyside. Ms 93025.
12 December 1979
Charge
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 vernon ave, merseyside. Ms 93025.
12 December 1979
Charge
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 13 vernon ave, wallasey merseyside, ms 93025.
27 February 1964
Legal charge
Delivered: 3 March 1964
Status: Satisfied
on 10 April 2003
Persons entitled: Leicestershire Building Soc.
Description: 25, 25A, 25B, 25C, 27, 27A, 27B & 27C., high st…
2 September 1963
Instr of charge
Delivered: 6 September 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 & 27 high street, teddington, middlesex.