BAR COUNCIL PROPERTIES LIMITED

Hellopages » Greater London » Camden » WC1V 7HZ

Company number 02385981
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address 289-293 HIGH HOLBORN, LONDON, WC1V 7HZ
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 one hundred and four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BAR COUNCIL PROPERTIES LIMITED are www.barcouncilproperties.co.uk, and www.bar-council-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bar Council Properties Limited is a Private Limited Company. The company registration number is 02385981. Bar Council Properties Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Bar Council Properties Limited is 289 293 High Holborn London Wc1v 7hz. . BOTHA, David Andries is a Secretary of the company. BOTHA, David Andries is a Director of the company. CROWNE, Stephen Thomas is a Director of the company. Secretary BUCK, Brian Edward has been resigned. Secretary JONES, David Eifon has been resigned. Director BLACKBURNE, William Anthony has been resigned. Director BOWLEY, Martin Richard has been resigned. Director DELANY, Oliver David Liam has been resigned. Director HAMILTON RUMP, David has been resigned. Director HOBART, David Anthony has been resigned. Director MITCHELL QC, Andrew Robert has been resigned. Director MORISON, Niall Maclaine has been resigned. Director MOTTRAM, John Frederick has been resigned. Director SOUTHERN, David Boardman, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOTHA, David Andries
Appointed Date: 17 September 2013
Director
BOTHA, David Andries
Appointed Date: 31 January 2014
56 years old
Director
CROWNE, Stephen Thomas
Appointed Date: 31 January 2014
68 years old

Resigned Directors

Secretary
BUCK, Brian Edward
Resigned: 16 September 2013
Appointed Date: 01 July 1998
Secretary
JONES, David Eifon
Resigned: 30 June 1998
Director
BLACKBURNE, William Anthony
Resigned: 21 September 1993
81 years old
Director
BOWLEY, Martin Richard
Resigned: 07 October 2004
Appointed Date: 21 September 1993
88 years old
Director
DELANY, Oliver David Liam
Resigned: 04 October 2013
Appointed Date: 03 May 2011
76 years old
Director
HAMILTON RUMP, David
Resigned: 31 December 2004
Appointed Date: 28 June 1994
82 years old
Director
HOBART, David Anthony
Resigned: 06 May 2011
Appointed Date: 07 October 2004
73 years old
Director
MITCHELL QC, Andrew Robert
Resigned: 31 December 2011
Appointed Date: 01 July 2008
71 years old
Director
MORISON, Niall Maclaine
Resigned: 30 September 2004
81 years old
Director
MOTTRAM, John Frederick
Resigned: 20 July 1994
95 years old
Director
SOUTHERN, David Boardman, Dr
Resigned: 01 July 2008
Appointed Date: 07 October 2004
79 years old

Persons With Significant Control

Mr David Andries Botha
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Stephen Thomas Crowne
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BAR COUNCIL PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 94 more events
03 Oct 1989
Director resigned;new director appointed
29 Sep 1989
Particulars of mortgage/charge
25 Sep 1989
Company name changed roleplus LIMITED\certificate issued on 26/09/89
12 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1989
Incorporation

BAR COUNCIL PROPERTIES LIMITED Charges

28 February 2005
Rent deposit deed
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Ancient Order of Foresters Friendly Society Limited
Description: Monies under rent deposit deed dated 28 february 2005.
13 September 1989
Rent deposit deed
Delivered: 29 September 1989
Status: Satisfied on 5 October 1995
Persons entitled: Castle Lane Securities Limited
Description: The company's interest in the deposit account under the…

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