BENTINCK PROPERTY INVESTORS LIMITED
BRENTWOOD WEALDTOWER LIMITED

Hellopages » Essex » Brentwood » CM13 3BE

Company number 05223569
Status Liquidation
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Registered office address changed from C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford WD17 1HP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2017. The most likely internet sites of BENTINCK PROPERTY INVESTORS LIMITED are www.bentinckpropertyinvestors.co.uk, and www.bentinck-property-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentinck Property Investors Limited is a Private Limited Company. The company registration number is 05223569. Bentinck Property Investors Limited has been working since 07 September 2004. The present status of the company is Liquidation. The registered address of Bentinck Property Investors Limited is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . NEILL, Christine Mary is a Secretary of the company. NEILL, Christine Mary is a Director of the company. NEILL, James Smart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEILL, Christine Mary
Appointed Date: 07 December 2004

Director
NEILL, Christine Mary
Appointed Date: 07 December 2004
76 years old

Director
NEILL, James Smart
Appointed Date: 07 December 2004
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 2004
Appointed Date: 07 September 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 September 2004

Persons With Significant Control

James Smart Neill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BENTINCK PROPERTY INVESTORS LIMITED Events

09 Mar 2017
Satisfaction of charge 1 in full
09 Mar 2017
Satisfaction of charge 2 in full
20 Feb 2017
Registered office address changed from C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford WD17 1HP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2017
16 Feb 2017
Statement of affairs with form 4.19
16 Feb 2017
Appointment of a voluntary liquidator
...
... and 36 more events
18 Jan 2005
Registered office changed on 18/01/05 from: marquess court 69 southampton row london WC1B 4ET
18 Jan 2005
New director appointed
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
07 Sep 2004
Incorporation

BENTINCK PROPERTY INVESTORS LIMITED Charges

8 February 2012
Debenture
Delivered: 17 February 2012
Status: Satisfied on 9 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied on 9 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Victoria business park victoria avenue chard somerset. By…