Company number 09958177
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address 5 LUKE STREET, GREATER LONDON, LONDON, ENGLAND, EC2A 4PX
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 fourteen events have happened. The last three records are Registration of charge 099581770005, created on 26 April 2017; Registration of charge 099581770004, created on 26 April 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of BETCHWORTH PROPERTIES LIMITED are www.betchworthproperties.co.uk, and www.betchworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betchworth Properties Limited is a Private Limited Company.
The company registration number is 09958177. Betchworth Properties Limited has been working since 19 January 2016.
The present status of the company is Active. The registered address of Betchworth Properties Limited is 5 Luke Street Greater London London England Ec2a 4px. . TEAGUE, Paul James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Paul James Teague
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BETCHWORTH PROPERTIES LIMITED Events
03 May 2017
Registration of charge 099581770005, created on 26 April 2017
03 May 2017
Registration of charge 099581770004, created on 26 April 2017
16 Mar 2017
Confirmation statement made on 18 January 2017 with updates
16 Mar 2017
Statement of capital following an allotment of shares on 26 March 2016
16 Mar 2017
Statement of capital following an allotment of shares on 26 March 2016
...
... and 4 more events
12 May 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
20 Apr 2016
Registration of charge 099581770003, created on 18 April 2016
15 Apr 2016
Registration of charge 099581770002, created on 30 March 2016
15 Apr 2016
Registration of charge 099581770001, created on 30 March 2016
19 Jan 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-19
26 April 2017
Charge code 0995 8177 0005
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 58 and 60 west street, harrietsham, maidstone, ME17 1HU…
26 April 2017
Charge code 0995 8177 0004
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54 and 56 west street, harrietsham, maidstone, ME17 1HU…
18 April 2016
Charge code 0995 8177 0003
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 March 2016
Charge code 0995 8177 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Chapel flat chapel cottages leeds, 1 chapel cottages leeds…
30 March 2016
Charge code 0995 8177 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Eyhorne green house musket lane hollingbourne for further…