Company number 02163944
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of INBLOOM PROPERTIES LIMITED are www.inbloomproperties.co.uk, and www.inbloom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inbloom Properties Limited is a Private Limited Company.
The company registration number is 02163944. Inbloom Properties Limited has been working since 14 September 1987.
The present status of the company is Active. The registered address of Inbloom Properties Limited is 73 Cornhill London England England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary BOSMAN, Michael John has been resigned. Director BAKER, David Leon has been resigned. Director BOSMAN, Michael John has been resigned. Director CORMACK, Alastair Ian has been resigned. Director GUBBAY, Michael David has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director REUBEN, David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Persons With Significant Control
Distantview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INBLOOM PROPERTIES LIMITED Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 122 more events
16 Feb 1989
Particulars of mortgage/charge
16 Oct 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1987
Registered office changed on 16/10/87 from: 128 city rd london EC1V 2NJ
14 Sep 1987
Incorporation
12 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: Bolebec house lowndes st london SW1X 9EV…
12 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied
on 24 October 2003
Persons entitled: Tfb (Mortgages) Limited
Description: 26-30 denbigh street, london t/n's LN131763 and SY317524…
15 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris London Branch.
Description: By way of legal charge all f/h property k/as: markham house…
29 October 1990
Legal charge
Delivered: 3 November 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris London Branch.
Description: By way of legal mortgage f/h property k/a north east side…
29 October 1990
Legal charge
Delivered: 3 November 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris London Branch.
Description: By way of legal mortgage f/ hold property k/as 4 wetherby…
29 October 1990
Legal charge
Delivered: 3 November 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris London Branch.
Description: By way of a legal mortgage f/hold property k/as. 4 wetherby…
31 August 1990
Legal charge
Delivered: 6 September 1990
Status: Outstanding
Persons entitled: Banque Nationale De Paris. London Branch
Description: By way of legal mortgage f/h property k/as bolebec house…
31 August 1990
Legal charge
Delivered: 6 September 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris, London Branch
Description: By way of legal mortgage l/h property k/as:- flat 5 and…
31 August 1990
Legal charge
Delivered: 6 September 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris. London Branch.
Description: By way of legal mortgage:- l/hold property k/as: flat 24…
31 August 1990
Legal charge
Delivered: 6 September 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris. London Branch.
Description: By way of legal mortgage l/h property k/as flat 23. bolebec…
31 August 1990
Legal charge
Delivered: 6 September 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris. London Branch.T
Description: By way of legal mortgage l/H. Property k/as flat 8 and…
31 August 1990
Legal charge
Delivered: 6 September 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris. London Branch.
Description: By way of legal mortgage l/h property k/as flat 6, and…
15 August 1990
Legal charge
Delivered: 28 August 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris London Branch
Description: L/H property k/a flat 1 evesham house hereford rd l/b city…
15 August 1990
Legal charge
Delivered: 28 August 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris London Branch
Description: L/H property k/a flat 8 evesham house hereford l/b of city…
15 August 1990
Legal charge
Delivered: 28 August 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris London Branch
Description: L/H property k/a flat 17 evesham house hereford l/b of city…
15 August 1990
Legal charge
Delivered: 28 August 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris London Branch.
Description: L/H property k/a flat 11, evesham house hereford l/b of…
15 August 1990
Legal charge
Delivered: 28 August 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris London Branch.
Description: F/H property k/a 44 & 45 museum st holborn l/b of camden…
15 August 1990
Legal charge
Delivered: 28 August 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris London Branch.
Description: F/H property k/a 50 gray's inn rd l/b of camden fixtures &…
15 August 1990
Legal charge
Delivered: 28 August 1990
Status: Satisfied
on 25 November 1995
Persons entitled: Banque Nationale De Paris London Branch.
Description: L/H property k/a 26, 28, & 30 denbigh st l/b city of…
28 February 1989
Legal charge
Delivered: 10 March 1989
Status: Satisfied
on 25 November 1995
Persons entitled: Bankers Trust Company as Agent and Trustee for the Banks
Description: F/H property being land & buildings on south side of union…
30 January 1989
Legal charge
Delivered: 16 February 1989
Status: Satisfied
on 25 November 1995
Persons entitled: Bankers Trust Company.(As Agent and Trustee for the Banks)
Description: F/H land k/a 1 and land part of unit 1A union street…