WASABI PROPERTIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5BN

Company number 08451926
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address THE TRAMSHED, 25 LOWER PARK ROW, BRISTOL, AVON, BS1 5BN
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 sixteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100,000 . The most likely internet sites of WASABI PROPERTIES LIMITED are www.wasabiproperties.co.uk, and www.wasabi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Wasabi Properties Limited is a Private Limited Company. The company registration number is 08451926. Wasabi Properties Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Wasabi Properties Limited is The Tramshed 25 Lower Park Row Bristol Avon Bs1 5bn. . PROPHET, Ian David is a Secretary of the company. BROWNE, Peter Harvey is a Director of the company. MADDEN, David Lawrence is a Director of the company. PROPHET, Ian David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROPHET, Ian David
Appointed Date: 19 March 2013
Director
BROWNE, Peter Harvey
Appointed Date: 19 March 2013
49 years old
Director
MADDEN, David Lawrence
Appointed Date: 19 March 2013
50 years old
Director
PROPHET, Ian David
Appointed Date: 19 March 2013
58 years old

Persons With Significant Control

Mr Peter Harvey Browne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lawrence Madden
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASABI PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100,000
04 Mar 2016
Registration of charge 084519260005, created on 1 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
21 Mar 2014
Director's details changed for David Lawrence Madden on 1 September 2013
21 Mar 2014
Secretary's details changed for Ian David Prophet on 1 April 2013
06 Aug 2013
Registration of charge 084519260002
05 Jun 2013
Registration of charge 084519260001
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WASABI PROPERTIES LIMITED Charges

1 March 2016
Charge code 0845 1926 0005
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 336 gloucester road horfield bristol t/no…
2 March 2015
Charge code 0845 1926 0004
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land at 14 ash road bristol t/no AV123009…
24 September 2014
Charge code 0845 1926 0003
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 30 grove road redland bristol t/no.BL64893…
5 August 2013
Charge code 0845 1926 0002
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h 26 wellington hill bristol t/no BL98379…
30 May 2013
Charge code 0845 1926 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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