B & M PROPERTY ASSETS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 2SG

Company number 05968530
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 807 GREEN LANES, WINCHMORE HILL, LONDON, N21 2SG
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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Kyriacos Maratheftis on 27 October 2016. The most likely internet sites of B & M PROPERTY ASSETS LIMITED are www.bmpropertyassets.co.uk, and www.b-m-property-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. B M Property Assets Limited is a Private Limited Company. The company registration number is 05968530. B M Property Assets Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of B M Property Assets Limited is 807 Green Lanes Winchmore Hill London N21 2sg. . KYPRIANOU, Robert Anastassis is a Secretary of the company. KYPRIANOU, Tasoula is a Director of the company. MARATHEFTIS, Kyriacos is a Director of the company. Director KYPRIANOU, Robert Anastassis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KYPRIANOU, Robert Anastassis
Appointed Date: 16 October 2006
Director
KYPRIANOU, Tasoula
Appointed Date: 21 July 2014
68 years old
Director
MARATHEFTIS, Kyriacos
Appointed Date: 16 October 2006
58 years old

Resigned Directors

Director
KYPRIANOU, Robert Anastassis
Resigned: 21 July 2014
Appointed Date: 16 October 2006
72 years old

Persons With Significant Control

Mrs Tasoula Kyprianou
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Robert Anastassis Kyprianou
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr Kyriacos Maratheftis
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

B & M PROPERTY ASSETS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 16 October 2016 with updates
28 Nov 2016
Director's details changed for Mr Kyriacos Maratheftis on 27 October 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
...
... and 21 more events
21 Jul 2008
Accounting reference date shortened from 31/10/2007 to 31/03/2007
05 Nov 2007
Return made up to 16/10/07; full list of members
27 Jan 2007
Particulars of mortgage/charge
27 Jan 2007
Particulars of mortgage/charge
16 Oct 2006
Incorporation

B & M PROPERTY ASSETS LIMITED Charges

23 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 41 elvendon road southgate london t/n…
22 January 2007
Debenture
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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