THE BOURSE REALTY LIMITED
LONDON LAW 2464 LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 06321536
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mr David Simon Djanogly on 26 July 2016. The most likely internet sites of THE BOURSE REALTY LIMITED are www.thebourserealty.co.uk, and www.the-bourse-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 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.The Bourse Realty Limited is a Private Limited Company. The company registration number is 06321536. The Bourse Realty Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of The Bourse Realty Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . FAZAKERLEY, John is a Secretary of the company. DJANOGLY, David Simon is a Director of the company. LEE, Alan Lawrence is a Director of the company. LEE, Edward Michael is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director MCSTAY, Adrian Brian has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAZAKERLEY, John
Appointed Date: 24 July 2007

Director
DJANOGLY, David Simon
Appointed Date: 27 September 2012
39 years old

Director
LEE, Alan Lawrence
Appointed Date: 24 July 2007
68 years old

Director
LEE, Edward Michael
Appointed Date: 24 September 2008
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 24 July 2007
Appointed Date: 23 July 2007

Director
MCSTAY, Adrian Brian
Resigned: 20 October 2011
Appointed Date: 24 July 2007
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 24 July 2007
Appointed Date: 23 July 2007

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Alan Lawrence Lee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE BOURSE REALTY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 Jul 2016
Director's details changed for Mr David Simon Djanogly on 26 July 2016
18 Mar 2016
Director's details changed for Mr Alan Lawrence Lee on 18 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
31 Jul 2007
Secretary resigned
31 Jul 2007
New director appointed
31 Jul 2007
New director appointed
31 Jul 2007
New secretary appointed
23 Jul 2007
Incorporation

THE BOURSE REALTY LIMITED Charges

25 March 2013
Charge over members' interests
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Capital a Finance PLC
Description: First fixed charge all of its right title benefit and…
24 August 2007
Supplemental debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The property being all l/h land known as the bourse boar…