BELLSTAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 01114546
Status Active
Incorporation Date 18 May 1973
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Gillian Sees as a secretary on 23 June 2016; Registration of charge 011145460055, created on 3 June 2016. The most likely internet sites of BELLSTAN PROPERTIES LIMITED are www.bellstanproperties.co.uk, and www.bellstan-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-two years and six months. Bellstan Properties Limited is a Private Limited Company. The company registration number is 01114546. Bellstan Properties Limited has been working since 18 May 1973. The present status of the company is Active. The registered address of Bellstan Properties Limited is Acre House 11 15 William Road London Nw1 3er. The company`s financial liabilities are £371.22k. It is £-2967.58k against last year. And the total assets are £1352.92k, which is £514.95k against last year. HAMMERSON, Peter Stuart is a Director of the company. Secretary GORE, Ribert Michael has been resigned. Secretary GORE, Robert Michael has been resigned. Secretary MACASKILL, Shirley Anne has been resigned. Secretary SEES, Gillian has been resigned. Secretary SWERLING, Joy Cecilia has been resigned. Director KUTNER, Michael David has been resigned. The company operates in "Other service activities n.e.c.".


bellstan properties Key Finiance

LIABILITIES £371.22k
-89%
CASH n/a
TOTAL ASSETS £1352.92k
+61%
All Financial Figures

Current Directors

Director
HAMMERSON, Peter Stuart

80 years old

Resigned Directors

Secretary
GORE, Ribert Michael
Resigned: 28 October 1993
Secretary
GORE, Robert Michael
Resigned: 28 October 1993
Secretary
MACASKILL, Shirley Anne
Resigned: 21 December 2005
Appointed Date: 28 February 2003
Secretary
SEES, Gillian
Resigned: 23 June 2016
Appointed Date: 03 January 2006
Secretary
SWERLING, Joy Cecilia
Resigned: 28 February 2003
Appointed Date: 28 October 1993
Director
KUTNER, Michael David
Resigned: 08 March 1993
76 years old

Persons With Significant Control

Mavglen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLSTAN PROPERTIES LIMITED Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Jul 2016
Termination of appointment of Gillian Sees as a secretary on 23 June 2016
11 Jun 2016
Registration of charge 011145460055, created on 3 June 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Director's details changed for Peter Stuart Hammerson on 9 May 2016
...
... and 197 more events
02 Mar 1987
Particulars of mortgage/charge
02 Mar 1987
Particulars of mortgage/charge
31 Jul 1986
Full accounts made up to 31 May 1986
23 May 1986
Return made up to 08/10/85; full list of members
18 May 1973
Incorporation

BELLSTAN PROPERTIES LIMITED Charges

3 June 2016
Charge code 0111 4546 0055
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Peter Stuart Hammerson
Description: F/H venture tower 57-67 (odd) fratton road portsmouth t/no…
4 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 5 February 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a venture tower 57-67 (odd) fratton road…
17 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 5 February 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a cross & pillory house, cross & pillory…
16 May 2003
Charge over shares
Delivered: 22 May 2003
Status: Satisfied on 5 February 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 8 shares in howard road (management) LTD.
19 December 2001
Charge over shares
Delivered: 29 December 2001
Status: Satisfied on 16 February 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The entire issued share capital in bellstan properties…
26 March 2001
Debenture
Delivered: 29 March 2001
Status: Satisfied on 5 February 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1-16 howard road park farm industrial estate redditch west…
30 April 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 1 November 2005
Persons entitled: Barclays Bank PLC
Description: Court works industrial estate, bridgnorth road, telford…
23 March 1990
Legal mortgage
Delivered: 2 April 1990
Status: Satisfied on 29 March 2001
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a court works ind. Est. Madeley telford…
19 March 1990
Legal charge
Delivered: 9 April 1990
Status: Satisfied on 28 September 1990
Persons entitled: Barclays Bank PLC
Description: Riverdale and the mill molesworth street lewisham, l/b of…
10 February 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 29 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: F/H land & premises k/a st. Vincent house, st. Peter's…
10 February 1989
Floating charge
Delivered: 15 February 1989
Status: Satisfied on 29 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Undertaking and all property and assets present and future…
3 November 1988
Legal mortgage
Delivered: 8 November 1988
Status: Satisfied on 29 March 2001
Persons entitled: Hill Samuel & Company Limited
Description: Land & buildings on the north west side of molesworth…
4 December 1987
Legal charge
Delivered: 9 December 1987
Status: Satisfied on 25 March 1995
Persons entitled: City Merchants Bank Limited
Description: F/H globe house, new street chelmsford essex. Floating…
3 December 1987
Legal mortgage
Delivered: 16 December 1987
Status: Satisfied on 29 March 2001
Persons entitled: Hill Samuel & Company Limited
Description: Land & buildings on west side of park lane and north side…
20 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 2 December 1988
Persons entitled: Hill Samuel & Co. Limited
Description: F/H land & building k/a virginia house situate at the…
20 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 2 December 1988
Persons entitled: Hill Samuel & Co. Limited
Description: Piece of land & building on the south and east side of…
20 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 2 December 1988
Persons entitled: Hill Samuel & Co. Limited
Description: F/H land & warehouse buildings situate on the north side of…
20 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 2 December 1988
Persons entitled: Hill Samuel & Co. Limited
Description: F/H piece of land & building k/a carlton house formerly…
20 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 2 December 1988
Persons entitled: Hill Samuel & Co. Limited
Description: F/H land with warehouse units & offices on the south west…
20 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 2 December 1988
Persons entitled: Hill Samuel & Co. Limited
Description: F/H land & buildings on the north side of hereward rise…
20 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 2 December 1988
Persons entitled: Hill Samuel & Co. Limited
Description: Office building k/a 38 voctoria street, bristol l/h title…
20 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 2 December 1988
Persons entitled: Hill Samuel & Co. Limited
Description: F/H property k/a unit no 1 on the south side of city road…
16 June 1986
Legal mortgage & floating charge
Delivered: 7 July 1986
Status: Satisfied on 13 December 1991
Persons entitled: Hill Samuel & Co Limited
Description: 14 high street woking surrey title no. Sy 296259. together…
30 July 1985
Legal charge
Delivered: 8 August 1985
Status: Satisfied on 13 December 1991
Persons entitled: City Merchant Bank Limited
Description: See schedule attached to doc M21 for property and details…
8 January 1985
Legal mortgage
Delivered: 24 January 1985
Status: Satisfied on 13 December 1991
Persons entitled: Hill Samuel & Co. Limited
Description: Properties k/a thacheray court, 73/81 fairfax road, st…
2 April 1983
Mortgage
Delivered: 2 April 1983
Status: Satisfied on 13 December 1991
Persons entitled: Hill Samuel & Co. LTD.
Description: All these leasehold properties at the fairfax road estate…
22 March 1983
Mortgage
Delivered: 2 April 1983
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: F/H interst in 14 high st. Woking surrey. Together with…
19 February 1975
Legal charge
Delivered: 5 March 1975
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 1 mermaid court borough high st southwark.
3 October 1974
Legal charge
Delivered: 8 October 1974
Status: Satisfied on 29 March 2001
Persons entitled: N. M. Rothschild & Sons LTD.
Description: 18 mermaid court, borough high street, southjoint & land to…
4 September 1974
Legal charge
Delivered: 9 September 1974
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: 3 vilett street, swindon, wilts.
8 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: 5, vilett street swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: 2, farnsby street swindon, wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: 1, vilett street, swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: 2, vilett street swindon, wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: 4 vilett street swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 6, vilett street, swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 7, vilett street, swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 8, vilett street, swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 9, vilett street, swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 10, vilett street swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 11, vilett street, swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 12, vilett street, swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 10 January 1992
Persons entitled: Barclays Bank PLC
Description: 13, vilett street swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 10 January 1992
Persons entitled: Barclays Bank PLC
Description: 14 vilett street, swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 10 January 1992
Persons entitled: Barclays Bank PLC
Description: 15, vilett street, swindon wiltshire.
5 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 10 January 1992
Persons entitled: Barclays Bank PLC
Description: 16, vilett street, swindon wiltshire.
2 April 1974
Mortgage
Delivered: 9 April 1974
Status: Satisfied on 10 January 1992
Persons entitled: Barclays Bank PLC
Description: 6, vilett street swindon wiltshire.
2 April 1974
Legal charge
Delivered: 9 April 1974
Status: Satisfied on 10 January 1992
Persons entitled: Barclays Bank PLC
Description: 7, vilett street swindon wiltshire.
2 April 1974
Legal charge
Delivered: 9 April 1974
Status: Satisfied on 10 January 1992
Persons entitled: Barclays Bank PLC
Description: 5, vilett street swindon wiltshire.
29 March 1974
Legal charge
Delivered: 5 April 1974
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 9 vilett st swindon wiltshire.
29 March 1974
Legal charge
Delivered: 5 April 1974
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 11 vilett st swindon wiltshire.
29 March 1974
Legal charge
Delivered: 5 April 1974
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 14 vilett st swindon wiltshire.
29 March 1974
Legal charge
Delivered: 5 April 1974
Status: Satisfied on 13 December 1991
Persons entitled: Barclays Bank PLC
Description: 4 vilett st. Swindon wiltshire.
19 February 1974
Mortgage
Delivered: 20 February 1974
Status: Satisfied on 13 December 1991
Persons entitled: The Chase Manhattan Bank N.A.
Description: 169 clapham road and 1A stockwell park road in the london…
17 December 1973
Charge
Delivered: 4 January 1974
Status: Satisfied on 13 December 1991
Persons entitled: Gesborne Life Assurance Co. LTD.
Description: 1, mermaid court borough high st. Londons.E.1.

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