BRIDEVALLEY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02158476
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BRIDEVALLEY PROPERTIES LIMITED are www.bridevalleyproperties.co.uk, and www.bridevalley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Bridevalley Properties Limited is a Private Limited Company. The company registration number is 02158476. Bridevalley Properties Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Bridevalley Properties Limited is Acre House 11 15 William Road London Nw1 3er. . O'FLYNN, Michael Joseph is a Secretary of the company. O'FLYNN, John Francis is a Director of the company. O'FLYNN, Michael Joseph is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
O'FLYNN, Michael Joseph
Director
O'FLYNN, John Francis

70 years old
Director
O'FLYNN, Michael Joseph

68 years old

Persons With Significant Control

John Francis O'Flynn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Joseph O'Flynn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDEVALLEY PROPERTIES LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 91 more events
21 Sep 1987
Memorandum and Articles of Association
21 Sep 1987
Registered office changed on 21/09/87 from: 7TH floor the graftons stamford new road altrincham cheshire WA14 1DQ
21 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1987
Incorporation

BRIDEVALLEY PROPERTIES LIMITED Charges

31 January 1997
Assignment of rental income
Delivered: 4 February 1997
Status: Satisfied on 1 May 2001
Persons entitled: Acc Bank PLC
Description: All present and future payments of rent and other sums due…
31 January 1997
Debenture
Delivered: 4 February 1997
Status: Satisfied on 1 May 2001
Persons entitled: Acc Bank PLC
Description: F/H property k/a trinity house trinity street coventry west…
16 December 1992
Assignment of rents and other earnings
Delivered: 29 December 1992
Status: Satisfied on 11 February 1997
Persons entitled: R & I Bank of Western Australia LTD
Description: All rents and other monies due or to become due to the…
16 December 1992
Debenture
Delivered: 29 December 1992
Status: Satisfied on 11 February 1997
Persons entitled: R & I Bank of Western Australia LTD
Description: (Please see doc for full details). Fixed and floating…
16 December 1992
Charge on cash deposit
Delivered: 29 December 1992
Status: Satisfied on 11 February 1997
Persons entitled: R & I Bank of Western Australia LTD
Description: All rights title and interest present and future in and to…
16 December 1992
Legal charge
Delivered: 29 December 1992
Status: Satisfied on 11 February 1997
Persons entitled: R & I Bank of Western Australia LTD
Description: Land under t/n wm 312011 and k/a trinity house, trinity…
16 December 1992
Legal charge
Delivered: 29 December 1992
Status: Satisfied on 11 February 1997
Persons entitled: R & I Bank of Western Australia LTD
Description: By way of legal mortgage and fixed charge all that land…
23 May 1990
Legal mortgage
Delivered: 24 May 1990
Status: Satisfied on 1 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: 1. the property known as trinity house trinity street…
19 May 1989
Charge
Delivered: 15 November 1989
Status: Satisfied on 1 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: Trinity house, trinity st, coventry, w mids goodwill…

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