Company number 09327063
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD
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 seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registration of charge 093270630002, created on 13 October 2016. The most likely internet sites of BROMLEY NORTH PROPERTIES LIMITED are www.bromleynorthproperties.co.uk, and www.bromley-north-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bromley North Properties Limited is a Private Limited Company.
The company registration number is 09327063. Bromley North Properties Limited has been working since 25 November 2014.
The present status of the company is Active. The registered address of Bromley North Properties Limited is Imperial House 21 25 North Street Bromley Br1 1sd. . AUCAMP, Jonathan Dean is a Director of the company. BROPHY, Robert James is a Director of the company. FIRLA, Ian is a Director of the company. LANGLEY, Danny is a Director of the company. SHIRLEY, Michael Jose is a Director of the company. SLADE, Mark Adam is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
FIRLA, Ian
Appointed Date: 25 November 2014
55 years old
BROMLEY NORTH PROPERTIES LIMITED Events
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
10 Nov 2016
Total exemption full accounts made up to 30 November 2015
14 Oct 2016
Registration of charge 093270630002, created on 13 October 2016
14 Oct 2016
Registration of charge 093270630001, created on 13 October 2016
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
10 Nov 2015
Appointment of Mr Michael Jose Shirley as a director on 11 August 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 October 2016
Charge code 0932 7063 0002
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Imperial house, 21-25 north street,bromley, kent, BR1 1SD…
13 October 2016
Charge code 0932 7063 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…