BOLLINGMORE (PROPERTIES) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 01262847
Status Active
Incorporation Date 14 June 1976
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of BOLLINGMORE (PROPERTIES) LIMITED are www.bollingmoreproperties.co.uk, and www.bollingmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bollingmore Properties Limited is a Private Limited Company. The company registration number is 01262847. Bollingmore Properties Limited has been working since 14 June 1976. The present status of the company is Active. The registered address of Bollingmore Properties Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . BOLLINGMORE, Terence Edward is a Secretary of the company. BOLLINGMORE, June Kathleen is a Director of the company. BOLLINGMORE, Terence Edward is a Director of the company. Secretary KING, John William, Group Captain has been resigned. Secretary GLS FINANCIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOLLINGMORE, Terence Edward
Appointed Date: 10 April 2000
Director
BOLLINGMORE, June Kathleen

80 years old
Director
BOLLINGMORE, Terence Edward

80 years old

Resigned Directors

Secretary
KING, John William, Group Captain
Resigned: 08 June 1999
Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 08 June 1999

Persons With Significant Control

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

BOLLINGMORE (PROPERTIES) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
03 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 89 more events
28 Aug 1986
Resolutions
  • SRES13 ‐ Special resolution
30 Jul 1986
Secretary resigned;director resigned
04 Jul 1986
Particulars of mortgage/charge
12 Jun 1986
New director appointed
14 Jun 1976
Certificate of incorporation

BOLLINGMORE (PROPERTIES) LIMITED Charges

26 March 2014
Charge code 0126 2847 0012
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Legal charge against herd's garage, staines road west…
3 November 2008
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Unity Bank PLC
Description: All that f/h property k/a herd's garage staines road west…
19 September 2003
Legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Albert house albert drive sheerwater woking surrey t/n…
26 July 2001
Legal charge
Delivered: 13 August 2001
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: F/Hold property known as land on the east side of albert…
4 November 1997
Debenture
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 November 1997
Deed of legal charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Property k/a 92 cross deep twickenham t/n SGL225509…
4 November 1997
Date of legal charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: All legal interests and otherwise by way of specific…
23 March 1992
Legal charge
Delivered: 27 March 1992
Status: Satisfied on 10 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property being part of the…
3 June 1991
Debenture
Delivered: 13 June 1991
Status: Satisfied on 10 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1986
Legal charge
Delivered: 4 July 1986
Status: Satisfied on 8 January 1992
Persons entitled: Burmah Oil Trading Limited.
Description: F/H property situate at & known as 92 cross deep…
17 November 1982
Legal charge
Delivered: 19 November 1982
Status: Satisfied on 3 August 1991
Persons entitled: Burmah Oil Trading Limited
Description: 92 crossdeep twickenham sgl 225509.
26 July 1976
Legal mortgage
Delivered: 29 July 1976
Status: Satisfied on 3 August 1991
Persons entitled: National Westminster Bank PLC
Description: 92 cross deep, twickenham, middlesex.. Floating charge over…

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