BROWNFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TL

Company number 08965123
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address SUITE 14 FULHAM BUSINESS EXCHANGE THE BOULEVARD, FULHAM, LONDON, SW6 2TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROWNFIELD PROPERTIES LIMITED are www.brownfieldproperties.co.uk, and www.brownfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Brownfield Properties Limited is a Private Limited Company. The company registration number is 08965123. Brownfield Properties Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Brownfield Properties Limited is Suite 14 Fulham Business Exchange The Boulevard Fulham London Sw6 2tl. . HAQUE, Atika is a Director of the company. HUCK, Mashuk is a Director of the company. Director DIETTERLE, Alexander Friedrich has been resigned. Director HAQUE, Atika has been resigned. Director HUCK, Mashuk has been resigned. Director SALEH, Saleem Bin has been resigned. Director SALEH, Saleem Bin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAQUE, Atika
Appointed Date: 20 February 2015
53 years old
Director
HUCK, Mashuk
Appointed Date: 15 September 2015
58 years old

Resigned Directors

Director
DIETTERLE, Alexander Friedrich
Resigned: 15 September 2015
Appointed Date: 20 February 2015
48 years old
Director
HAQUE, Atika
Resigned: 23 January 2015
Appointed Date: 28 March 2014
53 years old
Director
HUCK, Mashuk
Resigned: 20 February 2015
Appointed Date: 28 March 2014
58 years old
Director
SALEH, Saleem Bin
Resigned: 29 October 2015
Appointed Date: 16 September 2015
60 years old
Director
SALEH, Saleem Bin
Resigned: 15 September 2015
Appointed Date: 20 February 2015
60 years old

Persons With Significant Control

Mr Mashuk Huck
Notified on: 1 November 2016
58 years old
Nature of control: Has significant influence or control

BROWNFIELD PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Registration of charge 089651230004, created on 23 December 2015
31 Dec 2015
Registration of charge 089651230003, created on 23 December 2015
...
... and 14 more events
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
26 Jan 2015
Termination of appointment of Atika Haque as a director on 23 January 2015
10 Sep 2014
Registration of charge 089651230002, created on 4 September 2014
10 Sep 2014
Registration of charge 089651230001, created on 4 September 2014
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1

BROWNFIELD PROPERTIES LIMITED Charges

23 December 2015
Charge code 0896 5123 0004
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: All that freehold property known as (a) 34 harrold street…
23 December 2015
Charge code 0896 5123 0003
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: All that freehold property known as (a) 34 harrold street…
4 September 2014
Charge code 0896 5123 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: 34-36 harold road upper norwood london…
4 September 2014
Charge code 0896 5123 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: F/H property k/a 34-36 harold road upper norwood london…

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