BRENT STREET PROPERTIES LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1BS

Company number 00636360
Status Active
Incorporation Date 3 September 1959
Company Type Private Limited Company
Address UNITS 1-2 WARRIOR COURT, 9 -11 MUMBY ROAD, GOSPORT, HAMPSHIRE, PO12 1BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 5 April 2015. The most likely internet sites of BRENT STREET PROPERTIES LIMITED are www.brentstreetproperties.co.uk, and www.brent-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Fratton Rail Station is 2 miles; to Cosham Rail Station is 3.9 miles; to Ryde Pier Head Rail Station is 4.3 miles; to Fareham Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brent Street Properties Limited is a Private Limited Company. The company registration number is 00636360. Brent Street Properties Limited has been working since 03 September 1959. The present status of the company is Active. The registered address of Brent Street Properties Limited is Units 1 2 Warrior Court 9 11 Mumby Road Gosport Hampshire Po12 1bs. . THEODOSIOU, John Robert is a Secretary of the company. RICH, Linda Marion is a Director of the company. THEODOSIOU, George Peter is a Director of the company. THEODOSIOU, John Robert is a Director of the company. Secretary BACKER, Leopold has been resigned. Secretary THEODOSIOU, George Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THEODOSIOU, John Robert
Appointed Date: 02 May 2003
Director
RICH, Linda Marion
Appointed Date: 06 April 2005
69 years old
Director
THEODOSIOU, George Peter
Appointed Date: 22 April 1969
81 years old
Director
THEODOSIOU, John Robert
Appointed Date: 22 April 1969
79 years old

Resigned Directors

Secretary
BACKER, Leopold
Resigned: 01 May 1993
Secretary
THEODOSIOU, George Peter
Resigned: 02 May 2003

Persons With Significant Control

Mr John Robert Theodosiou
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Peter Theodosiou
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENT STREET PROPERTIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 5 April 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Dec 2015
Accounts for a small company made up to 5 April 2015
13 Oct 2015
Annual return made up to 1 October 2015
Statement of capital on 2015-10-13
  • GBP 112
16 Apr 2015
Satisfaction of charge 25 in part
...
... and 122 more events
19 Jun 1987
Accounts for a small company made up to 5 April 1986
27 Jan 1987
Declaration of satisfaction of mortgage/charge
24 Jan 1987
Return made up to 15/11/86; full list of members
27 Dec 1986
Accounts for a small company made up to 5 April 1985
03 Sep 1959
Incorporation

BRENT STREET PROPERTIES LIMITED Charges

27 October 2006
Legal mortgage
Delivered: 31 October 2006
Status: Satisfied on 13 December 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit 5 lakeside business park…
10 March 2006
Legal charge
Delivered: 27 March 2006
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: The property being 388 finchley road london f/h t/n…
8 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 23 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 8 merlin centre gatehouse close…
8 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 23 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43, 43A, 45, 47, 49, 53, 55, 55A, 57 brent street hendon…
8 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 13 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 st peters wharf st peters basin newcastle upon tyne.
8 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 23 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 388 finchley road london.
10 June 2003
Legal charge
Delivered: 11 June 2003
Status: Satisfied on 23 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a building 5 12 richfield avenue reading…
13 September 2002
Debenture
Delivered: 19 September 2002
Status: Satisfied on 23 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 September 2002
Legal charge
Delivered: 19 September 2002
Status: Satisfied on 23 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25/27 westgate dewsbury t/n WYK113562. Fixed charge all…
9 September 2002
Deed of floating charge
Delivered: 10 September 2002
Status: Satisfied on 23 March 2006
Persons entitled: Halifax PLC
Description: All the undertaking of the company and all its property…
17 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: 1/11 grantham street mill hill blackburn.
5 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 23 March 2006
Persons entitled: Halifax PLC
Description: The freehold property known as 80 and 80A high street…
15 March 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 23 March 2006
Persons entitled: Halifax PLC
Description: The f/h property k/a 31 hydeway, welwyn garden city…
5 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 23 March 2006
Persons entitled: Halifax PLC
Description: 21 mumby road, gosport, hampshire.
17 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 23 March 2006
Persons entitled: Halifax PLC
Description: Freehold property k/a 257 summer lane newtown birmingham.
15 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a unit 20 st peters wharf st peters…
4 October 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 union st and 28/28A and 30 hill st…
7 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as unit 8 rochester court…
17 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 queen street morecambe lancashire.
16 May 2000
Legal charge
Delivered: 17 May 2000
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 52A deneside great yarmouth norfolk.
27 September 1999
Legal charge
Delivered: 4 October 1999
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: The property known as 163 south coast road, peachhaven…
5 September 1996
Legal charge
Delivered: 25 September 1996
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: 43 & 43A brent street 45 brent street 47 brent street 49…
5 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: 80 canons drive edgware l/b of harrow t/no ngl 400551.
10 January 1994
Debenture
Delivered: 14 January 1994
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1979
Legal charge
Delivered: 13 August 1979
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank LTD
Description: F/H 388 finchley road NW2 london borough of camden.

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