BERTNEY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5DB
Company number 00619633
Status Active
Incorporation Date 26 January 1959
Company Type Private Limited Company
Address 19 DALEHAM MEWS, LONDON, NW3 5DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of BERTNEY INVESTMENTS LIMITED are www.bertneyinvestments.co.uk, and www.bertney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Bertney Investments Limited is a Private Limited Company. The company registration number is 00619633. Bertney Investments Limited has been working since 26 January 1959. The present status of the company is Active. The registered address of Bertney Investments Limited is 19 Daleham Mews London Nw3 5db. . COLMAN, Cecilia Racquel is a Secretary of the company. COLMAN, Cecilia Racquel is a Director of the company. COLMAN, Jonathan Stephen is a Director of the company. MAURICE, Alexandra Leah Dorothy is a Director of the company. Director COLMAN, Andrew Abraham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLMAN, Cecilia Racquel
Director
COLMAN, Cecilia Racquel

90 years old
Director
COLMAN, Jonathan Stephen

59 years old
Director
MAURICE, Alexandra Leah Dorothy
Appointed Date: 19 May 1993
57 years old

Resigned Directors

Director
COLMAN, Andrew Abraham
Resigned: 01 March 2010
62 years old

Persons With Significant Control

Colman London Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

BERTNEY INVESTMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 73 more events
19 Jan 1987
Return made up to 31/12/86; full list of members
29 Dec 1986
Full accounts made up to 30 September 1985
29 Dec 1986
Full accounts made up to 30 September 1985
12 Jan 1984
Accounts made up to 30 September 1982
13 May 1983
Accounts made up to 30 September 1981

BERTNEY INVESTMENTS LIMITED Charges

11 June 2012
Mortgage
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Colman Consolidated Group Limited
Description: Coram mansions 64-68 millman street london.
15 May 1972
Mortgage
Delivered: 17 May 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments and premises 38 st edwards…
9 March 1972
Mortgage
Delivered: 15 March 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Coram mansions, 64/68 millman street, w c 1 together with…
9 March 1972
Mortgage
Delivered: 15 March 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9-11 high street emsworth with all fixtures.
9 March 1972
Mortgage
Delivered: 15 March 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9/9A high st, emsworth with all fixtures.
9 March 1972
Mortgage
Delivered: 15 March 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 landport terrace, portsmouth with all fixtures.
19 October 1971
Mortgage
Delivered: 26 October 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 13 landport terrace, portsmouth hampshire together with…
22 July 1971
Mortgage
Delivered: 2 August 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9 & 10 hampshire terrace, portsmouth, hants with all…
24 August 1970
A registered charge
Delivered: 14 September 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises situate at 318 fratton road…
24 August 1970
Mortgage
Delivered: 14 September 1969
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land situated between nos 11 and 21 station road, knowle…

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