BARANA PROPERTY SERVICES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 05613177
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of BARANA PROPERTY SERVICES (UK) LIMITED are www.baranapropertyservicesuk.co.uk, and www.barana-property-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barana Property Services Uk Limited is a Private Limited Company. The company registration number is 05613177. Barana Property Services Uk Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Barana Property Services Uk Limited is 73 Cornhill London Ec3v 3qq. . HARLEY, Paul Raymond is a Secretary of the company. URQUHART, Andrew William is a Secretary of the company. GAMBLE, Rodney Michael is a Director of the company. SHAND, Gregory Peter is a Director of the company. TANDY, Didier Michel is a Director of the company. URQUHART, Andrew William is a Director of the company. Secretary HARLEY, Paul Raymond has been resigned. Secretary SIMONS, Linda has been resigned. Director HARLEY, Paul Raymond has been resigned. Director NAHOME, Ezra Meyer Solomon has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARLEY, Paul Raymond
Appointed Date: 17 November 2009

Secretary
URQUHART, Andrew William
Appointed Date: 14 May 2008

Director
GAMBLE, Rodney Michael
Appointed Date: 30 December 2005
81 years old

Director
SHAND, Gregory Peter
Appointed Date: 04 November 2005
64 years old

Director
TANDY, Didier Michel
Appointed Date: 08 November 2011
66 years old

Director
URQUHART, Andrew William
Appointed Date: 14 May 2008
53 years old

Resigned Directors

Secretary
HARLEY, Paul Raymond
Resigned: 14 May 2008
Appointed Date: 04 November 2005

Secretary
SIMONS, Linda
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Director
HARLEY, Paul Raymond
Resigned: 14 May 2008
Appointed Date: 04 November 2005
59 years old

Director
NAHOME, Ezra Meyer Solomon
Resigned: 26 September 2011
Appointed Date: 30 December 2005
61 years old

Director
NORRIS, Patricia Pamela
Resigned: 04 November 2005
Appointed Date: 04 November 2005
92 years old

BARANA PROPERTY SERVICES (UK) LIMITED Events

09 Dec 2016
Confirmation statement made on 4 November 2016 with updates
24 Nov 2016
Total exemption full accounts made up to 30 June 2016
02 Feb 2016
Full accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

05 Nov 2015
Director's details changed for Rodney Michael Gamble on 1 October 2015
...
... and 41 more events
06 Dec 2005
New secretary appointed;new director appointed
06 Dec 2005
New director appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
04 Nov 2005
Incorporation

BARANA PROPERTY SERVICES (UK) LIMITED Charges

31 October 2012
Assignment of rental payments
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Ubs Ag
Description: All existing and future claims arising from the rent and/or…
31 October 2012
Pledge agreement
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Ubs Ag
Description: All current and future account balance on a rental account…
31 October 2012
Collateral agreement
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Ubs Ag
Description: Bearer mortgage note by way of security in the nominal…
23 January 2006
Security over partnership agreement
Delivered: 31 January 2006
Status: Satisfied on 6 November 2012
Persons entitled: Eurohypo Ag
Description: The relevant agreements relating to an initial partnership…
23 January 2006
A security agreement
Delivered: 31 January 2006
Status: Satisfied on 6 November 2012
Persons entitled: Eurohypo Ag
Description: Legal title to the mortgage certificates. See the mortgage…
23 January 2006
A bank accounts pledge agreement
Delivered: 31 January 2006
Status: Satisfied on 6 November 2012
Persons entitled: Eurohypo Ag
Description: All rights and claims related to the deposit account. See…
23 January 2006
A general assignment agreement
Delivered: 31 January 2006
Status: Satisfied on 6 November 2012
Persons entitled: Eurohypo Ag
Description: All claims and rights in connection with the lease…