BRACKFIELD PROPERTIES LIMITED

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Company number 04954050
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 49 ST KILDAS ROAD, LONDON, N16 5BS
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2010; Total exemption small company accounts made up to 30 November 2008; Total exemption small company accounts made up to 30 November 2007. The most likely internet sites of BRACKFIELD PROPERTIES LIMITED are www.brackfieldproperties.co.uk, and www.brackfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Brackfield Properties Limited is a Private Limited Company. The company registration number is 04954050. Brackfield Properties Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Brackfield Properties Limited is 49 St Kildas Road London N16 5bs. . RUBIN, Marsorite is a Secretary of the company. ROBIN, Moses is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
RUBIN, Marsorite
Appointed Date: 05 November 2003
Director
ROBIN, Moses
Appointed Date: 05 November 2003
83 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Nominee Director
BUYVIEW LTD
Resigned: 05 November 2003
Appointed Date: 05 November 2003

BRACKFIELD PROPERTIES LIMITED Events

29 Sep 2011
Total exemption small company accounts made up to 30 November 2010
21 Jun 2010
Total exemption small company accounts made up to 30 November 2008
21 Jun 2010
Total exemption small company accounts made up to 30 November 2007
21 Jun 2010
Total exemption small company accounts made up to 30 November 2006
21 Jun 2010
Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 100
...
... and 17 more events
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
13 Jul 2004
New secretary appointed
13 Jul 2004
New director appointed
05 Nov 2003
Incorporation

BRACKFIELD PROPERTIES LIMITED Charges

3 February 2006
Debenture (floating charge)
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
3 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 55 heathland road, hackney, london t/no…
22 November 2004
Legal charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 55 heathland road london t/no LN172712.

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