BURY HOUSE PROPERTIES LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ
Company number 04285156
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 042851560007, created on 29 September 2015. The most likely internet sites of BURY HOUSE PROPERTIES LIMITED are www.buryhouseproperties.co.uk, and www.bury-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bury House Properties Limited is a Private Limited Company. The company registration number is 04285156. Bury House Properties Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Bury House Properties Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . FOMIN, Julienne Rosamond is a Secretary of the company. FOMIN, Alexei is a Director of the company. FOMIN, Julienne Rosamond is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director ALLEN-VERCOE, Leslie Charles has been resigned. Director LITOVCHENKO, Sergey has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOMIN, Julienne Rosamond
Appointed Date: 11 September 2001
Director
FOMIN, Alexei
Appointed Date: 11 September 2001
64 years old
Director
FOMIN, Julienne Rosamond
Appointed Date: 11 September 2001
68 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
ALLEN-VERCOE, Leslie Charles
Resigned: 01 December 2007
Appointed Date: 11 September 2001
81 years old
Director
LITOVCHENKO, Sergey
Resigned: 25 August 2002
Appointed Date: 11 September 2001
48 years old
Nominee Director
WAYNE, Yvonne
Resigned: 11 September 2001
Appointed Date: 11 September 2001
45 years old

Persons With Significant Control

Mrs Julienne Rosamond Fomin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexei Fomin Bsc Msc Phd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURY HOUSE PROPERTIES LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Registration of charge 042851560007, created on 29 September 2015
07 Oct 2015
Registration of charge 042851560008, created on 29 September 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 42 more events
17 Sep 2001
New director appointed
17 Sep 2001
Registered office changed on 17/09/01 from: burlington house, 40 burlington rise, east barnet, EN4 8NN
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
11 Sep 2001
Incorporation

BURY HOUSE PROPERTIES LIMITED Charges

29 September 2015
Charge code 0428 5156 0008
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as bury house, 1 - 3 bury…
29 September 2015
Charge code 0428 5156 0007
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as bury house, 1 - 3 bury…
15 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2005
Assignment of rental income
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income in respect of any rental or other money payable…
21 November 2005
Legal and general charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 1 and 3 bury street,guildford,surrey.t/n SY553961 and…
22 March 2004
Legal mortgage
Delivered: 23 March 2004
Status: Satisfied on 26 November 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 1 and 3 bury street guildford t/n…
12 December 2001
Legal charge
Delivered: 28 December 2001
Status: Satisfied on 26 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold land known as 1 and 3 bury street guildford title…
12 December 2001
Debenture
Delivered: 22 December 2001
Status: Satisfied on 26 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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