CONNECT PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH
Company number 05534605
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Benjamin James Bourne on 1 April 2017; Director's details changed for Mr Benjamin James Bourne on 1 April 2017; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of CONNECT PROPERTIES (UK) LIMITED are www.connectpropertiesuk.co.uk, and www.connect-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Connect Properties Uk Limited is a Private Limited Company. The company registration number is 05534605. Connect Properties Uk Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Connect Properties Uk Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . DAVIES, Angela is a Secretary of the company. BOURNE, Benjamin James is a Director of the company. DAVIES, Angela Susan is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BOURNE, Robert Anthony has been resigned. Director FLANAGAN, Timothy Joseph has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Angela
Appointed Date: 12 August 2005
Director
BOURNE, Benjamin James
Appointed Date: 16 December 2013
36 years old
Director
DAVIES, Angela Susan
Appointed Date: 11 September 2007
66 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 12 August 2005
Appointed Date: 11 August 2005
Director
BOURNE, Robert Anthony
Resigned: 01 September 2007
Appointed Date: 12 August 2005
75 years old
Director
FLANAGAN, Timothy Joseph
Resigned: 16 December 2013
Appointed Date: 11 September 2007
60 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 12 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Happybadge Projects Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

CONNECT PROPERTIES (UK) LIMITED Events

02 May 2017
Director's details changed for Mr Benjamin James Bourne on 1 April 2017
02 May 2017
Director's details changed for Mr Benjamin James Bourne on 1 April 2017
19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Director's details changed for Mr Benjamin James Bourne on 1 July 2016
...
... and 43 more events
07 Sep 2005
New director appointed
05 Sep 2005
Registered office changed on 05/09/05 from: dte house, hollins mount bury lancashire BL9 8AT
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
11 Aug 2005
Incorporation

CONNECT PROPERTIES (UK) LIMITED Charges

18 April 2016
Charge code 0553 4605 0006
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: The property known as or being 99-101 waterloo. Road…
9 December 2014
Charge code 0553 4605 0005
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property known as 99-101 waterloo road, london, SE1…
12 March 2007
Composite debenture
Delivered: 29 March 2007
Status: Satisfied on 15 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Mercury house 99-101 waterloo road london t/n's 151925 and…
7 October 2005
Legal charge
Delivered: 21 October 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 99/101 waterloo road, london t/no's 151925…
7 October 2005
Assignment of warranties by way of security
Delivered: 21 October 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Each warranty and all rights and benefits in respect of…
7 October 2005
Debenture
Delivered: 21 October 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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