Company number 03900392
Status In Administration
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Administrator's progress report to 29 December 2016; Administrator's progress report to 29 June 2016; Notice of extension of period of Administration. The most likely internet sites of BILLSOP PROPERTIES LIMITED are www.billsopproperties.co.uk, and www.billsop-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billsop Properties Limited is a Private Limited Company.
The company registration number is 03900392. Billsop Properties Limited has been working since 29 December 1999.
The present status of the company is In Administration. The registered address of Billsop Properties Limited is 88 Wood Street London Ec2v 7qf. . MIAN, Mohammed Lateef is a Director of the company. THOMAS, Anthony James is a Director of the company. Secretary ALDERMAN, Maxwell has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary DUNKIN, Kevin has been resigned. Secretary DUNKIN, Kevin has been resigned. Secretary THOMAS, Anthony James has been resigned. Secretary THOMAS, Anthony James has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 February 2000
Appointed Date: 29 December 1999
Secretary
DUNKIN, Kevin
Resigned: 31 August 2008
Appointed Date: 11 July 2007
Secretary
DUNKIN, Kevin
Resigned: 24 August 2005
Appointed Date: 23 March 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 February 2000
Appointed Date: 29 December 1999
BILLSOP PROPERTIES LIMITED Events
02 Feb 2017
Administrator's progress report to 29 December 2016
22 Aug 2016
Administrator's progress report to 29 June 2016
22 Aug 2016
Notice of extension of period of Administration
01 Jul 2016
Administrator's progress report to 11 June 2016
12 Jan 2016
Administrator's progress report to 11 December 2015
...
... and 72 more events
24 Feb 2000
New director appointed
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
22 Feb 2000
Registered office changed on 22/02/00 from: 83 clerkenwell road london EC1R 5AR
29 Dec 1999
Incorporation
21 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Urban Ventures Limited
Description: Guild house 45-43 rollins street london.
27 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Urban Ventures Limited
Description: Land and buildings at guild house, rollins street, london.
13 July 2007
Floating charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets. See…
13 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land situate and being guildhouse excelsior works…
16 February 2007
Third party legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: The duke of york public house 184 larkhill lane london…
18 September 2001
Legal charge
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Over premises situate at guild house excelsior works…
27 March 2000
Legal mortgage
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 1-16 noel terrace and land adjacent…