BRANCH PROPERTIES LTD
CITY OF LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 09115086
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Director's details changed for Mrs Sallie Stone - Bearne on 5 October 2016; Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 5 October 2016. The most likely internet sites of BRANCH PROPERTIES LTD are www.branchproperties.co.uk, and www.branch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branch Properties Ltd is a Private Limited Company. The company registration number is 09115086. Branch Properties Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Branch Properties Ltd is International House 24 Holborn Viaduct City of London London England Ec1a 2bn. The company`s financial liabilities are £9.96k. It is £4.16k against last year. And the total assets are £8.18k, which is £8.18k against last year. STONE - BEARNE, Sallie is a Director of the company. Secretary NAYLOR, Val has been resigned. Director BEARNE, Roland Christopher William has been resigned. Director STONE, Fran has been resigned. The company operates in "Real estate agencies".


branch properties Key Finiance

LIABILITIES £9.96k
+71%
CASH n/a
TOTAL ASSETS £8.18k
All Financial Figures

Current Directors

Director
STONE - BEARNE, Sallie
Appointed Date: 03 July 2014
51 years old

Resigned Directors

Secretary
NAYLOR, Val
Resigned: 28 August 2014
Appointed Date: 03 July 2014
Director
BEARNE, Roland Christopher William
Resigned: 28 August 2014
Appointed Date: 03 July 2014
60 years old
Director
STONE, Fran
Resigned: 28 August 2014
Appointed Date: 03 July 2014
73 years old

Persons With Significant Control

Mrs Sallie Stone-Bearne
Notified on: 3 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BRANCH PROPERTIES LTD Events

27 Apr 2017
Micro company accounts made up to 31 July 2016
06 Oct 2016
Director's details changed for Mrs Sallie Stone - Bearne on 5 October 2016
05 Oct 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 5 October 2016
03 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 3 August 2016
26 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 1 more events
12 Oct 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
28 Aug 2014
Termination of appointment of Roland Christopher William Bearne as a director on 28 August 2014
28 Aug 2014
Termination of appointment of Val Naylor as a secretary on 28 August 2014
28 Aug 2014
Termination of appointment of Fran Stone as a director on 28 August 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BRANCH PRODUCTIONS LTD. BRANCH PROJECTS LTD BRANCH PROPERTY INVESTMENTS LLP BRANCH RICHARDS LTD BRANCH ROAD LIMITED BRANCH ROAD STUDIOS LTD BRANCH SECURITIES LIMITED