BENDEV PROPERTIES LIMITED

Hellopages » Greater London » Brent » NW6 6NJ
Company number 05352664
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 55 SALUSBURY ROAD, LONDON, NW6 6NJ
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 forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of BENDEV PROPERTIES LIMITED are www.bendevproperties.co.uk, and www.bendev-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bendev Properties Limited is a Private Limited Company. The company registration number is 05352664. Bendev Properties Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Bendev Properties Limited is 55 Salusbury Road London Nw6 6nj. . BHUDIA, Urmila is a Secretary of the company. BHUDIA, Bhimji Naran is a Director of the company. BHUDIA, Parant is a Director of the company. BHUDIA, Roshni is a Director of the company. BHUDIA, Urmila is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BHUDIA, Urmila
Appointed Date: 04 February 2005

Director
BHUDIA, Bhimji Naran
Appointed Date: 04 February 2005
70 years old

Director
BHUDIA, Parant
Appointed Date: 04 February 2005
44 years old

Director
BHUDIA, Roshni
Appointed Date: 04 February 2005
41 years old

Director
BHUDIA, Urmila
Appointed Date: 04 February 2005
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Bhimji Naran Bhudia
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENDEV PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 4 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 30 more events
14 Feb 2005
New director appointed
14 Feb 2005
New director appointed
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
04 Feb 2005
Incorporation

BENDEV PROPERTIES LIMITED Charges

29 June 2012
Mortgage
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 394-396 uxbridge road hatch end middlesex.
20 February 2008
Legal mortgage
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 53 salisbury road, london t/no MX364313 by way of specific…
4 November 2005
Mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 52 clinton road bow london the goodwill…
4 November 2005
Mortgage
Delivered: 21 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 1 chambers walk stanmore middlesex the…