Company number 09355869
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 99
. The most likely internet sites of BL PROPERTY LIMITED are www.blproperty.co.uk, and www.bl-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bl Property Limited is a Private Limited Company.
The company registration number is 09355869. Bl Property Limited has been working since 15 December 2014.
The present status of the company is Active. The registered address of Bl Property Limited is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. . RAMAGE, John Robert is a Director of the company. RAMAGE, Robert John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Victoria Jane Ramage
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Janet Ramage
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Leonard John Ramage
Notified on: 6 April 2016
22 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BL PROPERTY LIMITED Events
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
18 Jul 2015
Registration of charge 093558690002, created on 3 July 2015
18 Jul 2015
Registration of charge 093558690003, created on 3 July 2015
16 Jun 2015
Registration of charge 093558690001, created on 9 June 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 July 2015
Charge code 0935 5869 0003
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 182 otford road sevenoaks…
3 July 2015
Charge code 0935 5869 0002
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 8 north view road sevenoaks…
9 June 2015
Charge code 0935 5869 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…