DE BIASIO PROPERTIES LIMITED
KENT DEE BEE CONSTRUCTION LIMITED

Hellopages » Greater London » Bromley » BR4 0PX

Company number 02185902
Status Active
Incorporation Date 30 October 1987
Company Type Private Limited Company
Address 111A STATION ROAD, WEST WICKHAM, KENT, BR4 0PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,100 ; Termination of appointment of Peter De Biasio as a director on 19 January 2016. The most likely internet sites of DE BIASIO PROPERTIES LIMITED are www.debiasioproperties.co.uk, and www.de-biasio-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. De Biasio Properties Limited is a Private Limited Company. The company registration number is 02185902. De Biasio Properties Limited has been working since 30 October 1987. The present status of the company is Active. The registered address of De Biasio Properties Limited is 111a Station Road West Wickham Kent Br4 0px. . DE BIASIO, Helen Mary is a Secretary of the company. DE BIASIO, Helen Mary is a Director of the company. Director DE BIASIO, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DE BIASIO, Helen Mary
Director
DE BIASIO, Helen Mary
Appointed Date: 01 July 2002
66 years old

Resigned Directors

Director
DE BIASIO, Peter
Resigned: 19 January 2016
71 years old

DE BIASIO PROPERTIES LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,100
03 Jun 2016
Termination of appointment of Peter De Biasio as a director on 19 January 2016
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,100
...
... and 73 more events
18 Dec 1987
Registered office changed on 18/12/87 from: 124-128 city road london EC1V 2NJ
18 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1987
Company name changed rapid 4212 LIMITED\certificate issued on 30/11/87
30 Oct 1987
Incorporation

DE BIASIO PROPERTIES LIMITED Charges

14 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1 belle vue court 6 belle vue ilkley.
17 September 2001
Legal mortgage
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 carr croft parish ghyll road ilkley and car parking space…
6 December 1988
Legal charge
Delivered: 13 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 8 whitelay road norwood london.
7 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 17 December 1988
Persons entitled: Midland Bank PLC
Description: 48 norwood high street london SE27.
26 August 1988
Charge
Delivered: 2 September 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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