BAGNALAI PROPERTY CO. LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 00564426
Status Active
Incorporation Date 10 April 1956
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
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 seventy-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of BAGNALAI PROPERTY CO. LIMITED are www.bagnalaipropertyco.co.uk, and www.bagnalai-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagnalai Property Co Limited is a Private Limited Company. The company registration number is 00564426. Bagnalai Property Co Limited has been working since 10 April 1956. The present status of the company is Active. The registered address of Bagnalai Property Co Limited is 11c Grosvenor Way London E5 9nd. . STROH, Gerald is a Secretary of the company. STROH, Rose is a Secretary of the company. STROH, Rose is a Director of the company. Director STROH, Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STROH, Gerald
Appointed Date: 21 December 1997

Secretary

Director
STROH, Rose

98 years old

Resigned Directors

Director
STROH, Ernest
Resigned: 21 December 1997
109 years old

Persons With Significant Control

Mr Bernard Dov Stroh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAGNALAI PROPERTY CO. LIMITED Events

12 Dec 2016
Confirmation statement made on 24 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 66 more events
14 Oct 1987
Return made up to 14/10/86; no change of members

21 Aug 1987
Registered office changed on 21/08/87 from: 12, thayer street, london W1

21 Aug 1987
Return made up to 22/10/85; full list of members

21 Aug 1987
Accounting reference date shortened from 31/03 to 31/01

21 Jun 1986
Full accounts made up to 31 January 1985

BAGNALAI PROPERTY CO. LIMITED Charges

14 June 1965
Charge
Delivered: 21 June 1965
Status: Outstanding
Persons entitled: N Gee.
Description: 42 walford rd, stoke newington N.16.
15 May 1964
Legal charge
Delivered: 21 May 1964
Status: Satisfied
Persons entitled: W.M. Smith W.M Ruddick
Description: 11 warnford street hackney london E9.
6 December 1961
Instr. Of charge
Delivered: 11 December 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15, st. John's vale, deptford, london, S.E.5.
2 August 1960
Inst of charge
Delivered: 5 August 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 pyrland rd, london N.5. title no. 340862.
26 May 1960
Inst of charge
Delivered: 1 June 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42, walford road, london, N.16 title no 403400.
18 September 1959
Legal charge
Delivered: 28 September 1959
Status: Outstanding
Persons entitled: The State Bldg Soc
Description: 8 brookfield rd, hackney E.9.
10 February 1959
Inst. Of charge
Delivered: 24 February 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 warneford street, hackney, london (title no. Ln 61689).
18 September 1958
Inst of charge
Delivered: 26 September 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nos 488 and 490 old ford road, bow, london, (title nos…
2 September 1958
Legal charge
Delivered: 12 September 1958
Status: Outstanding
Persons entitled: The State Building Socy
Description: 1 rendlesham road, hackney, london.
27 August 1958
Inst. Of charge
Delivered: 17 September 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 221 dalston lane, hackney, london (title no. Ln 167792).
18 July 1958
Inst of charge.
Delivered: 7 August 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 221, dalston lane, hackney, london. Title no. Ln 55765.
21 February 1958
Legal charge. Registered pursuant to on order of court dated 6 june 1958
Delivered: 17 June 1958
Status: Outstanding
Persons entitled: State Bldg Society
Description: 5, edenbridge road london. E.9.
24 December 1957
Charge
Delivered: 3 January 1958
Status: Outstanding
Persons entitled: State Bldg Society
Description: 6, brookfield road E.9.
22 October 1957
Legal charge
Delivered: 24 October 1957
Status: Outstanding
Persons entitled: State Bldg Society.
Description: 28, gough grove, poplar, london. E.14.