BIBLIOTHEQUE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4PN

Company number 06791937
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 24A ALDERMANS HILL, LONDON, ENGLAND, N13 4PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to 24a Aldermans Hill London N13 4PN on 15 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIBLIOTHEQUE PROPERTIES LIMITED are www.bibliothequeproperties.co.uk, and www.bibliotheque-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Bibliotheque Properties Limited is a Private Limited Company. The company registration number is 06791937. Bibliotheque Properties Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Bibliotheque Properties Limited is 24a Aldermans Hill London England N13 4pn. The company`s financial liabilities are £4.28k. It is £0.24k against last year. And the total assets are £0k, which is £0k against last year. JAFFREYS, Diane Celia is a Secretary of the company. JAFFREYS, Diane Celia is a Director of the company. ROSS, Daniel Traynor is a Director of the company. ROSS, Maureen is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Dormant Company".


bibliotheque properties Key Finiance

LIABILITIES £4.28k
+5%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
JAFFREYS, Diane Celia
Appointed Date: 15 January 2009
Director
JAFFREYS, Diane Celia
Appointed Date: 15 January 2009
55 years old
Director
ROSS, Daniel Traynor
Appointed Date: 15 January 2009
76 years old
Director
ROSS, Maureen
Appointed Date: 15 January 2009
70 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 15 January 2009
Appointed Date: 15 January 2009
Director
COWAN, Graham Michael
Resigned: 15 January 2009
Appointed Date: 15 January 2009
82 years old

Persons With Significant Control

Ms Diane Jaffreys
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Ross
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Ross
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIBLIOTHEQUE PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
15 Feb 2017
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to 24a Aldermans Hill London N13 4PN on 15 February 2017
06 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
13 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
10 Mar 2009
Director and secretary appointed diane celia jaffreys
22 Jan 2009
Registered office changed on 22/01/2009 from the studio st nicholas close elstree herts. WD6 3EW
22 Jan 2009
Appointment terminated director graham cowan
22 Jan 2009
Appointment terminated secretary qa registrars LIMITED
15 Jan 2009
Incorporation

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