THAT BOURNEMOUTH PENTHOUSES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0TB

Company number 08563612
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address 6A ST. PANCRAS WAY, LONDON, NW1 0TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Previous accounting period extended from 30 June 2015 to 30 November 2015. The most likely internet sites of THAT BOURNEMOUTH PENTHOUSES LIMITED are www.thatbournemouthpenthouses.co.uk, and www.that-bournemouth-penthouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. That Bournemouth Penthouses Limited is a Private Limited Company. The company registration number is 08563612. That Bournemouth Penthouses Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of That Bournemouth Penthouses Limited is 6a St Pancras Way London Nw1 0tb. . BROWN, Steven Andrew is a Director of the company. KELVIN, Raymond Stuart is a Director of the company. PAGE, Lindsay Dennis is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Steven Andrew
Appointed Date: 15 July 2014
63 years old
Director
KELVIN, Raymond Stuart
Appointed Date: 10 June 2013
69 years old
Director
PAGE, Lindsay Dennis
Appointed Date: 28 February 2014
67 years old

THAT BOURNEMOUTH PENTHOUSES LIMITED Events

08 Sep 2016
Accounts for a small company made up to 30 November 2015
05 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
10 Mar 2016
Previous accounting period extended from 30 June 2015 to 30 November 2015
16 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
25 Mar 2015
Registration of charge 085636120002, created on 20 March 2015
...
... and 2 more events
16 Jul 2014
Appointment of Mr Steven Andrew Brown as a director on 15 July 2014
07 Mar 2014
Appointment of Mr Lindsay Dennis Page as a director
09 Jan 2014
Registration of charge 085636120001
07 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THAT BOURNEMOUTH PENTHOUSES LIMITED Charges

20 March 2015
Charge code 0856 3612 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties
Description: All f/h or l/h land including l/h land comprised in the…
30 December 2013
Charge code 0856 3612 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Agent for the Secured Parties
Description: Notification of addition to or amendment of charge…

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