BRENTVALE PROPERTIES LIMITED

Hellopages » Greater London » Camden » WC1X 9BZ

Company number 04867224
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 173 KINGS CROSS ROAD, LONDON, WC1X 9BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Ms Brigid Mary Shaughnessy as a secretary on 25 January 2016. The most likely internet sites of BRENTVALE PROPERTIES LIMITED are www.brentvaleproperties.co.uk, and www.brentvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentvale Properties Limited is a Private Limited Company. The company registration number is 04867224. Brentvale Properties Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Brentvale Properties Limited is 173 Kings Cross Road London Wc1x 9bz. . SHAUGHNESSY, Brigid Mary is a Secretary of the company. BARBER, Peter Ambrose is a Director of the company. Secretary BARBER, Peter Ambrose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARBER, Peter Ambrose has been resigned. Director MOUAT, Nicola Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAUGHNESSY, Brigid Mary
Appointed Date: 25 January 2016

Director
BARBER, Peter Ambrose
Appointed Date: 20 December 2012
65 years old

Resigned Directors

Secretary
BARBER, Peter Ambrose
Resigned: 25 January 2016
Appointed Date: 19 August 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 14 August 2003

Director
BARBER, Peter Ambrose
Resigned: 19 August 2003
Appointed Date: 19 August 2003
65 years old

Director
MOUAT, Nicola Ann
Resigned: 20 December 2012
Appointed Date: 19 August 2003
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Peter Ambrose Barber
Notified on: 9 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRENTVALE PROPERTIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
25 Jan 2016
Appointment of Ms Brigid Mary Shaughnessy as a secretary on 25 January 2016
25 Jan 2016
Termination of appointment of Peter Ambrose Barber as a secretary on 25 January 2016
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
30 Aug 2003
New director appointed
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
29 Aug 2003
Registered office changed on 29/08/03 from: 788-790 finchley road london NW11 7TJ
14 Aug 2003
Incorporation

BRENTVALE PROPERTIES LIMITED Charges

16 September 2003
Legal mortgage
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 173 kings cross road london. Fixed charge…
11 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…