BYRSTONE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 04542302
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address MEHTA & TENGRA, 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 045423020036, created on 30 September 2016. The most likely internet sites of BYRSTONE PROPERTIES LIMITED are www.byrstoneproperties.co.uk, and www.byrstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.Byrstone Properties Limited is a Private Limited Company. The company registration number is 04542302. Byrstone Properties Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Byrstone Properties Limited is Mehta Tengra 24 Bedford Row London Wc1r 4tq. . POURTAHERI, Ali is a Secretary of the company. POURTAHERI, Ali is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
POURTAHERI, Ali
Appointed Date: 06 November 2002

Director
POURTAHERI, Ali
Appointed Date: 06 November 2002
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 23 September 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Ali Pourtaheri
Notified on: 5 May 2016
68 years old
Nature of control: Has significant influence or control

BYRSTONE PROPERTIES LIMITED Events

16 May 2017
Confirmation statement made on 5 May 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Registration of charge 045423020036, created on 30 September 2016
29 Sep 2016
Satisfaction of charge 9 in full
29 Sep 2016
Satisfaction of charge 2 in full
...
... and 104 more events
10 Dec 2002
Nc inc already adjusted 06/11/02
10 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

14 Nov 2002
Registered office changed on 14/11/02 from: 6-8 underwood street london N1 7JQ
23 Sep 2002
Incorporation

BYRSTONE PROPERTIES LIMITED Charges

30 September 2016
Charge code 0454 2302 0036
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 scott close, royston SG8 5SZ and the other properties…
16 September 2015
Charge code 0454 2302 0035
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The leasehold properties listed as unit 10 streatlam towers…
1 March 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a G6 st joseph 270 woolton road liverpool…
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a G5 st joseph 270 woolton road liverpool…
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a G3 st joseph 270 woolton road liverpool…
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a G1 st joseph 270 woolton road liverpool…
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a G2 st joseph 270 woolton road liverpool…
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a G22 st joseph 270 woolton road liverpool…
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a G7 st joseph 270 woolton road t/no…
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a G4 st joseph 270 woolton road liverpool…
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a G21 st joseph 270 woolton road liverpool…
15 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a G23 st joseph 270 woolton road liverpool…
24 August 2012
Legal charge
Delivered: 1 September 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit G6, ground floor, st josephs, woolton road, liverpool.
24 August 2012
Legal charge
Delivered: 1 September 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit G3, ground floor, st josephs, woolton road, liverpool.
24 August 2012
Legal charge
Delivered: 31 August 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit G4, ground floor, st josephs, woolton road, liverpool.
24 August 2012
Legal charge
Delivered: 31 August 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit G23 ground floor st josephs woolton road liverpool.
24 August 2012
Legal charge
Delivered: 31 August 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit G5 ground floor st josephs woolton road liverpool.
24 August 2012
Legal charge
Delivered: 31 August 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit G21 ground floor st josephs woolton road liverpool.
24 August 2012
Legal charge
Delivered: 31 August 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit G2, ground floor, st josephs, woolton road, liverpool.
24 August 2012
Legal charge
Delivered: 31 August 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit G22 ground floor st josephs woolton road liverpool.
24 August 2012
Legal charge
Delivered: 31 August 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit G1 ground floor st josephs woolton road liverpool.
24 August 2012
Legal charge
Delivered: 31 August 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit G7 ground floor st josephs woolton road liverpool.
15 August 2012
Legal charge
Delivered: 24 August 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit 309 third floor the richmond hatton garden liverpool.
15 August 2012
Legal charge
Delivered: 22 August 2012
Status: Satisfied on 15 August 2016
Persons entitled: Middle England Developments Limited
Description: Unit 304 third floor the richmond hatton garden liverpool.
15 August 2012
Legal charge
Delivered: 22 August 2012
Status: Satisfied on 21 May 2013
Persons entitled: Middle England Developments Limited
Description: Unit 201 second floor the richmond hatton garden liverpool.
20 September 2005
Legal mortgage
Delivered: 22 September 2005
Status: Satisfied on 29 September 2016
Persons entitled: Aib Group (UK) P.L.C
Description: L/H property k/a the ashes royston herts. By way of…
20 September 2005
Legal mortgage
Delivered: 22 September 2005
Status: Satisfied on 29 September 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 1 robinson court, royston, herts t/no…
20 September 2005
Legal mortgage
Delivered: 22 September 2005
Status: Satisfied on 29 September 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 6 scott close royston herts t/no 118972…
20 September 2005
Legal mortgage
Delivered: 22 September 2005
Status: Satisfied on 29 September 2016
Persons entitled: Aib Group (UK) P.L.C
Description: L/H property k/a 46 tennyson court royston herts. By way of…
15 June 2005
Legal mortgage
Delivered: 18 June 2005
Status: Satisfied on 29 September 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 60 swift close royston herts HD135386,. By…
25 April 2005
Legal mortgage
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 2 delafield drive calcot reading berks t/n…
2 December 2003
Legal mortgage
Delivered: 12 December 2003
Status: Satisfied on 29 September 2016
Persons entitled: Aib Group (UK) PLC
Description: 6 scott close royston south yorkshire.
2 December 2003
Legal mortgage
Delivered: 12 December 2003
Status: Satisfied on 29 September 2016
Persons entitled: Aib Group (UK) PLC
Description: 46 tennyson court royston and garage.
2 December 2003
Legal mortgage
Delivered: 12 December 2003
Status: Satisfied on 29 September 2016
Persons entitled: Aib Group (UK) PLC
Description: 1 robinsons court green street royston south yorkshire.
2 December 2003
Legal mortgage
Delivered: 12 December 2003
Status: Satisfied on 29 September 2016
Persons entitled: Aib Group (UK) PLC
Description: 3 the ashes gower road royston south yorkshire.