BENGOLD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5AS

Company number 05985579
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 39A BELSIZE LANE, LONDON, NW3 5AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BENGOLD PROPERTIES LIMITED are www.bengoldproperties.co.uk, and www.bengold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bengold Properties Limited is a Private Limited Company. The company registration number is 05985579. Bengold Properties Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Bengold Properties Limited is 39a Belsize Lane London Nw3 5as. . KURZ, Eva is a Secretary of the company. JORDAN, Michel Pascal is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KURZ, Eva
Appointed Date: 01 November 2006
Director
JORDAN, Michel Pascal
Appointed Date: 01 November 2006
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Michel Pascal Jordan D Phil Mba
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENGOLD PROPERTIES LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Jul 2016
Satisfaction of charge 1 in full
20 Jul 2016
Satisfaction of charge 2 in full
20 Jul 2016
Satisfaction of charge 3 in full
...
... and 29 more events
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
20 Nov 2006
Director resigned
20 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation

BENGOLD PROPERTIES LIMITED Charges

10 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a belyars croft hotel belyars lane the…
10 August 2012
Legal charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a belyars croft hotel belyars lane the…
19 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 20 July 2016
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a belyars croft hotel belyars lane st ives…
19 June 2007
Letter of set off
Delivered: 22 June 2007
Status: Satisfied on 20 July 2016
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereinafter standing to the credit of any…
19 June 2007
Floating charge
Delivered: 22 June 2007
Status: Satisfied on 20 July 2016
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…

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