BNG ELLITE LIMITED

Hellopages » Greater London » Ealing » W3 6JT

Company number 04447364
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 27 GRASMERE AVENUE, LONDON, W3 6JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 100 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of BNG ELLITE LIMITED are www.bngellite.co.uk, and www.bng-ellite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bng Ellite Limited is a Private Limited Company. The company registration number is 04447364. Bng Ellite Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Bng Ellite Limited is 27 Grasmere Avenue London W3 6jt. . ZOUEIN, Marlene Al Khoury is a Secretary of the company. ZOUEIN, Farid is a Director of the company. ZOUEIN, Marlene Al Khoury is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ZOUEIN, Marlene Al Khoury
Appointed Date: 24 May 2002

Director
ZOUEIN, Farid
Appointed Date: 24 May 2002
56 years old

Director
ZOUEIN, Marlene Al Khoury
Appointed Date: 24 May 2002
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

BNG ELLITE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 100

19 Feb 2016
Total exemption full accounts made up to 31 May 2015
29 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100

18 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 29 more events
10 Jun 2002
New secretary appointed;new director appointed
10 Jun 2002
New director appointed
31 May 2002
Director resigned
31 May 2002
Secretary resigned
24 May 2002
Incorporation

BNG ELLITE LIMITED Charges

16 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 6 ruislip road greenford middlesex…
16 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…