BASSINGBOURNE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 09573145
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 095731450006, created on 14 February 2017; Registration of charge 095731450007, created on 14 February 2017. The most likely internet sites of BASSINGBOURNE PROPERTIES LIMITED are www.bassingbourneproperties.co.uk, and www.bassingbourne-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is ten years and nine months. Bassingbourne Properties Limited is a Private Limited Company. The company registration number is 09573145. Bassingbourne Properties Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Bassingbourne Properties Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. And the total assets are £1186.76k, which is £1186.76k against last year. METCALFE, Stephen Donald is a Director of the company. TIBBS, John Paul is a Director of the company. Director HALDRON, Laurence Frederick Charles has been resigned. Director HALDRON, Laurence Frederick Charles has been resigned. Director HARRISON, Robert James has been resigned. Director HARRISON, Zoe Mary has been resigned. Director LAVERS, Howard has been resigned. Director LAVERS, Howard has been resigned. The company operates in "Development of building projects".


bassingbourne properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £1186.76k
All Financial Figures

Current Directors

Director
METCALFE, Stephen Donald
Appointed Date: 25 January 2016
58 years old
Director
TIBBS, John Paul
Appointed Date: 05 May 2015
61 years old

Resigned Directors

Director
HALDRON, Laurence Frederick Charles
Resigned: 11 December 2015
Appointed Date: 05 May 2015
69 years old
Director
HALDRON, Laurence Frederick Charles
Resigned: 25 January 2016
Appointed Date: 05 May 2015
69 years old
Director
HARRISON, Robert James
Resigned: 25 January 2016
Appointed Date: 16 October 2015
46 years old
Director
HARRISON, Zoe Mary
Resigned: 16 October 2015
Appointed Date: 05 May 2015
47 years old
Director
LAVERS, Howard
Resigned: 25 January 2016
Appointed Date: 05 May 2015
66 years old
Director
LAVERS, Howard
Resigned: 11 December 2015
Appointed Date: 05 May 2015
66 years old

BASSINGBOURNE PROPERTIES LIMITED Events

15 May 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Registration of charge 095731450006, created on 14 February 2017
17 Feb 2017
Registration of charge 095731450007, created on 14 February 2017
17 Feb 2017
Registration of charge 095731450005, created on 14 February 2017
14 Feb 2017
Satisfaction of charge 095731450001 in full
...
... and 18 more events
15 Jan 2016
Termination of appointment of Zoe Mary Harrison as a director on 16 October 2015
07 Jul 2015
Director's details changed for Mrs Zoe Mary Harrison on 7 July 2015
07 Jul 2015
Registered office address changed from 1 Singer Way Kempston Beds MK42 7AW United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 7 July 2015
27 May 2015
Appointment of Mrs Zoe Mary Harrison as a director on 5 May 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BASSINGBOURNE PROPERTIES LIMITED Charges

14 February 2017
Charge code 0957 3145 0007
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Freehold land on the west side of 131 the causeway…
14 February 2017
Charge code 0957 3145 0006
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
14 February 2017
Charge code 0957 3145 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Freehold land on the west side of 131 the causeway…
25 January 2016
Charge code 0957 3145 0004
Delivered: 1 February 2016
Status: Satisfied on 10 February 2017
Persons entitled: Coriolis Capital UK Investment Limited
Description: Freehold land and buildings at 127 and 129 the causeway…
25 January 2016
Charge code 0957 3145 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Coriolis Capital UK Investment Limited
Description: Freehold land and buildings at 127 and 129 the causeway…
25 January 2016
Charge code 0957 3145 0002
Delivered: 26 January 2016
Status: Satisfied on 14 February 2017
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land known as land to the rear of 130 the…
25 January 2016
Charge code 0957 3145 0001
Delivered: 26 January 2016
Status: Satisfied on 14 February 2017
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…

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