BARDOWN PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 00877461
Status Active
Incorporation Date 21 April 1966
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 29 March 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016. The most likely internet sites of BARDOWN PROPERTIES LIMITED are www.bardownproperties.co.uk, and www.bardown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bardown Properties Limited is a Private Limited Company. The company registration number is 00877461. Bardown Properties Limited has been working since 21 April 1966. The present status of the company is Active. The registered address of Bardown Properties Limited is 10 Norwich Street London Ec4a 1bd. . BEATTIE, Joanna Carole is a Director of the company. BEATTIE, Mark William is a Director of the company. PARKINSON, Michael Christian Lennard is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director BEATTIE, Ian Anthony, Commander has been resigned. Director CLUTTON, Bernard Geoffrey Owen has been resigned. Director DARLING, Helen Marie has been resigned. Director HORSFIELD, Charles Peter has been resigned. Director PARISH, Christopher Henry Woodbine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Director

Director
PARKINSON, Michael Christian Lennard
Appointed Date: 19 August 2015
50 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 26 November 2001

Secretary
COLLETT, Brian
Resigned: 26 November 2001

Director
BEATTIE, Ian Anthony, Commander
Resigned: 05 May 2002
100 years old

Director
CLUTTON, Bernard Geoffrey Owen
Resigned: 12 September 2011
Appointed Date: 02 October 1996
74 years old

Director
DARLING, Helen Marie
Resigned: 14 August 2014
Appointed Date: 18 January 2012
53 years old

Director
HORSFIELD, Charles Peter
Resigned: 07 December 2016
Appointed Date: 12 September 2011
60 years old

Director
PARISH, Christopher Henry Woodbine
Resigned: 02 October 1996
87 years old

Persons With Significant Control

Mr Mark William Beattie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mr Max Henry Forbes Beattie
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Christian Lennard Parkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BARDOWN PROPERTIES LIMITED Events

09 Jan 2017
Full accounts made up to 29 March 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,250

09 Jan 2016
Full accounts made up to 29 March 2015
...
... and 81 more events
15 Jan 1987
Return made up to 14/01/87; full list of members

13 Jan 1987
Full accounts made up to 31 March 1986

13 Jan 1987
Declaration of satisfaction of mortgage/charge

28 Oct 1986
Particulars of mortgage/charge

21 Apr 1966
Incorporation

BARDOWN PROPERTIES LIMITED Charges

13 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied on 13 January 1987
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 97 station road port talbot.
27 March 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied on 9 December 1996
Persons entitled: Barclays Bank PLC
Description: F/H 10 wallace parade goring road west worthing west sussex.