BPY PROPERTIES LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6LF

Company number 07090551
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address MERE CLOSE CHESTER ROAD, MERE, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 6LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of BPY PROPERTIES LIMITED are www.bpyproperties.co.uk, and www.bpy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Birchwood Rail Station is 7 miles; to Chelford Rail Station is 7.2 miles; to Chassen Road Rail Station is 7.3 miles; to Eccles Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpy Properties Limited is a Private Limited Company. The company registration number is 07090551. Bpy Properties Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Bpy Properties Limited is Mere Close Chester Road Mere Knutsford Cheshire United Kingdom Wa16 6lf. . PUPIN, Justyna Anna is a Secretary of the company. BAYRAM, Suat, Dr is a Director of the company. PUPIN, Justyna Anna is a Director of the company. Secretary PUPIN, Justyna Anna has been resigned. Director BAYRAM, Gul has been resigned. Director HICKFORD, Robert Alan has been resigned. Director PUPIN, Justyna Anna has been resigned. Director YARDIMCI, Gurbuz has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PUPIN, Justyna Anna
Appointed Date: 17 March 2015
Director
BAYRAM, Suat, Dr
Appointed Date: 02 December 2009
67 years old
Director
PUPIN, Justyna Anna
Appointed Date: 17 March 2015
45 years old

Resigned Directors

Secretary
PUPIN, Justyna Anna
Resigned: 17 March 2015
Appointed Date: 30 November 2009
Director
BAYRAM, Gul
Resigned: 15 January 2016
Appointed Date: 16 March 2015
63 years old
Director
HICKFORD, Robert Alan
Resigned: 30 November 2009
Appointed Date: 30 November 2009
61 years old
Director
PUPIN, Justyna Anna
Resigned: 17 March 2015
Appointed Date: 16 March 2015
55 years old
Director
YARDIMCI, Gurbuz
Resigned: 16 March 2015
Appointed Date: 30 November 2009
66 years old

Persons With Significant Control

Ms Suat Bayram
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BPY PROPERTIES LIMITED Events

20 Apr 2017
Confirmation statement made on 16 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
22 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016
Termination of appointment of Gul Bayram as a director on 15 January 2016
26 Aug 2015
Registered office address changed from 24 Radbourne Grove Bolton BL3 4TD to Mere Close Chester Road Mere Knutsford Cheshire WA16 6LF on 26 August 2015
...
... and 22 more events
01 Dec 2009
Registered office address changed from 31 Corsham Street London N1 6DR on 1 December 2009
01 Dec 2009
Appointment of Gurbuz Yardimci as a director
01 Dec 2009
Appointment of Justyna Anna Pupin as a secretary
01 Dec 2009
Termination of appointment of Robert Hickford as a director
30 Nov 2009
Incorporation

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