BIGEREALESTATE HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 09754742
Status Active - Proposal to Strike off
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Satisfaction of charge 097547420002 in full. The most likely internet sites of BIGEREALESTATE HOLDCO LIMITED are www.bigerealestateholdco.co.uk, and www.bigerealestate-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigerealestate Holdco Limited is a Private Limited Company. The company registration number is 09754742. Bigerealestate Holdco Limited has been working since 01 September 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Bigerealestate Holdco Limited is 125 Old Broad Street London United Kingdom Ec2n 1ar. . BORGERDING, John is a Director of the company. GOODRICH, Van is a Director of the company. Director FRIEDMAN, Joseph has been resigned. Director HODGES, Michael Tilden has been resigned. Director PALMER, Duncan John has been resigned. Director SOLOWAY, Brett David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BORGERDING, John
Appointed Date: 13 September 2016
52 years old
Director
GOODRICH, Van
Appointed Date: 13 September 2016
49 years old

Resigned Directors

Director
FRIEDMAN, Joseph
Resigned: 31 August 2016
Appointed Date: 01 September 2015
66 years old
Director
HODGES, Michael Tilden
Resigned: 13 September 2016
Appointed Date: 01 September 2015
62 years old
Director
PALMER, Duncan John
Resigned: 13 September 2016
Appointed Date: 01 September 2015
60 years old
Director
SOLOWAY, Brett David
Resigned: 13 September 2016
Appointed Date: 01 September 2015
57 years old

Persons With Significant Control

Casper Uk Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIGEREALESTATE HOLDCO LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
29 Mar 2017
Application to strike the company off the register
02 Feb 2017
Satisfaction of charge 097547420002 in full
02 Feb 2017
Satisfaction of charge 097547420001 in full
12 Dec 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 7 more events
06 Oct 2016
Termination of appointment of Joseph Friedman as a director on 31 August 2016
04 Jan 2016
Memorandum and Articles of Association
23 Oct 2015
Registration of charge 097547420001, created on 21 October 2015
23 Oct 2015
Registration of charge 097547420002, created on 21 October 2015
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 1

BIGEREALESTATE HOLDCO LIMITED Charges

21 October 2015
Charge code 0975 4742 0002
Delivered: 23 October 2015
Status: Satisfied on 2 February 2017
Persons entitled: Bank of America, N.A. as Collateral Agent for the Secured Parties
Description: Contains fixed charge…
21 October 2015
Charge code 0975 4742 0001
Delivered: 23 October 2015
Status: Satisfied on 2 February 2017
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent for the Secured Parties
Description: Contains fixed charge…

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