BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED
LONDON

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

Company number 06021025
Status Active
Incorporation Date 6 December 2006
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 forty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 30 June 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED are www.baranapropertyservicesukno2.co.uk, and www.barana-property-services-uk-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 No 2 Limited is a Private Limited Company. The company registration number is 06021025. Barana Property Services Uk No 2 Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Barana Property Services Uk No 2 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. SHAND, Gregory Peter is a Director of the company. URQUHART, Andrew William is a Director of the company. Secretary HARLEY, Paul Raymond has been resigned. Director GAMBLE, Rodney Michael has been resigned. Director NAHOME, Ezra Meyer Solomon has been resigned. Director TANDY, Didier Michel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARLEY, Paul Raymond
Appointed Date: 25 May 2011
Secretary
URQUHART, Andrew William
Appointed Date: 17 January 2007
Director
SHAND, Gregory Peter
Appointed Date: 06 December 2006
64 years old
Director
URQUHART, Andrew William
Appointed Date: 17 January 2007
54 years old

Resigned Directors

Secretary
HARLEY, Paul Raymond
Resigned: 17 January 2007
Appointed Date: 06 December 2006
Director
GAMBLE, Rodney Michael
Resigned: 19 October 2015
Appointed Date: 17 January 2007
81 years old
Director
NAHOME, Ezra Meyer Solomon
Resigned: 26 September 2011
Appointed Date: 17 January 2007
61 years old
Director
TANDY, Didier Michel
Resigned: 19 October 2015
Appointed Date: 08 November 2011
66 years old

BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 Nov 2016
Total exemption full accounts made up to 30 June 2016
02 Feb 2016
Total exemption full accounts made up to 30 June 2015
28 Jan 2016
Satisfaction of charge 4 in full
28 Jan 2016
Satisfaction of charge 5 in full
...
... and 34 more events
17 Jan 2007
New director appointed
17 Jan 2007
Secretary resigned
20 Dec 2006
Location of register of members
14 Dec 2006
Accounting reference date shortened from 31/12/07 to 30/06/07
06 Dec 2006
Incorporation

BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED Charges

22 September 2011
General pledge agreement
Delivered: 8 October 2011
Status: Satisfied on 28 January 2016
Persons entitled: Zurcher Kantonalbank
Description: Any and all of the pledgor's assets see image for full…
22 September 2011
Security transfer agreement
Delivered: 8 October 2011
Status: Satisfied on 28 January 2016
Persons entitled: Zurcher Kantonalbank
Description: Chf 21,500,000 first ranking registered mortgage…
22 September 2011
Assignment of rent
Delivered: 8 October 2011
Status: Satisfied on 28 January 2016
Persons entitled: Zurcher Kantonalbank
Description: Any and all current and future claims due pursuant to or in…
20 February 2007
Assignment agreement
Delivered: 5 March 2007
Status: Satisfied on 12 October 2011
Persons entitled: Merrill Lynch International Bank Limited London Branch
Description: All rental income, all assets held in and all monies…
20 February 2007
Hedge charge
Delivered: 2 March 2007
Status: Satisfied on 12 October 2011
Persons entitled: Merrill Lynch International Bank Limited, London Branch
Description: All of its right, title and interest to, in and under all…

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