BIGGLESLANE PROPERTIES (NO.2) LIMITED
LONDON BIGGLESTONE PROPERTIES (NO.2) LIMITED

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Company number 06823575
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of BIGGLESLANE PROPERTIES (NO.2) LIMITED are www.biggleslanepropertiesno2.co.uk, and www.biggleslane-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Biggleslane Properties No 2 Limited is a Private Limited Company. The company registration number is 06823575. Biggleslane Properties No 2 Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Biggleslane Properties No 2 Limited is 68 Grafton Way London United Kingdom W1t 5ds. . TANNA, Ashok Kumar is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. KHALASTICHI, Frank is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TANNA, Ashok Kumar
Appointed Date: 18 February 2009

Director
KHALASTCHI, Anthony Menashi
Appointed Date: 18 February 2009
64 years old

Director
KHALASTCHI, Peter Salim David
Appointed Date: 18 February 2009
62 years old

Director
KHALASTICHI, Frank
Appointed Date: 18 February 2009
92 years old

Persons With Significant Control

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

BIGGLESLANE PROPERTIES (NO.2) LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Oct 2016
Full accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

10 Feb 2016
Director's details changed for Frank Khalastichi on 21 July 2015
21 Jan 2016
Director's details changed
...
... and 20 more events
10 Jan 2010
Current accounting period extended from 28 February 2010 to 30 April 2010
03 Sep 2009
Particulars of a mortgage or charge / charge no: 1
06 Mar 2009
Memorandum and Articles of Association
24 Feb 2009
Company name changed bigglestone properties (no.2) LIMITED\certificate issued on 25/02/09
18 Feb 2009
Incorporation

BIGGLESLANE PROPERTIES (NO.2) LIMITED Charges

27 August 2009
Legal charge
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The structure and residential parts of 95/101 above bar…