BMARS PROPERTIES (OLD) LIMITED
CROYDON

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Company number 07562201
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 28 SANDILANDS, CROYDON, ENGLAND, CR0 5DB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 49 - 51 Notting Hill Gate London W11 3JS to 28 Sandilands Croydon CR0 5DB on 26 May 2016. The most likely internet sites of BMARS PROPERTIES (OLD) LIMITED are www.bmarspropertiesold.co.uk, and www.bmars-properties-old.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Bmars Properties Old Limited is a Private Limited Company. The company registration number is 07562201. Bmars Properties Old Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Bmars Properties Old Limited is 28 Sandilands Croydon England Cr0 5db. . PATEL, Ajaykumar is a Director of the company. PATEL, Mrudula is a Director of the company. Secretary PATEL, Bina has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
PATEL, Ajaykumar
Appointed Date: 14 March 2011
49 years old
Director
PATEL, Mrudula
Appointed Date: 14 March 2011
73 years old

Resigned Directors

Secretary
PATEL, Bina
Resigned: 24 October 2012
Appointed Date: 14 March 2011

Persons With Significant Control

Mr Ajay Patel
Notified on: 27 March 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BMARS PROPERTIES (OLD) LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registered office address changed from 49 - 51 Notting Hill Gate London W11 3JS to 28 Sandilands Croydon CR0 5DB on 26 May 2016
27 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
21 Mar 2012
Change of share class name or designation
21 Mar 2012
Statement of capital following an allotment of shares on 18 January 2012
  • GBP 20
21 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2011
Statement of capital following an allotment of shares on 23 August 2011
  • GBP 10
14 Mar 2011
Incorporation

BMARS PROPERTIES (OLD) LIMITED Charges

17 September 2014
Charge code 0756 2201 0004
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: The freehold property known as 7 northampton road, croydon…
30 July 2012
Mortgage
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: The l/h property k/a flat 3 45 northampton road croydon…
30 July 2012
Mortgage
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: The l/h property known as dkat 2, 45 northampton road…
30 July 2012
Mortgage
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: L/H property k/a flat 8 altitude apartments, 9 altyre road…

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