BERON PROPERTIES LTD
LONDON

Hellopages » Greater London » Haringey » N15 6LU

Company number 06314436
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 59 HILLSIDE ROAD, LONDON, N15 6LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 30 July 2016 to 29 July 2016; Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of BERON PROPERTIES LTD are www.beronproperties.co.uk, and www.beron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Beron Properties Ltd is a Private Limited Company. The company registration number is 06314436. Beron Properties Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of Beron Properties Ltd is 59 Hillside Road London N15 6lu. . BRECHER, Asher is a Director of the company. Secretary BRECHER, Malki has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRECHER, Asher
Appointed Date: 16 July 2007
46 years old

Resigned Directors

Secretary
BRECHER, Malki
Resigned: 25 March 2014
Appointed Date: 16 July 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 July 2007
Appointed Date: 16 July 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Mr Asher Brecher
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BERON PROPERTIES LTD Events

27 Apr 2017
Previous accounting period shortened from 30 July 2016 to 29 July 2016
10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 July 2015
21 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

...
... and 28 more events
03 Sep 2007
New director appointed
03 Sep 2007
New secretary appointed
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
16 Jul 2007
Incorporation

BERON PROPERTIES LTD Charges

23 February 2015
Charge code 0631 4436 0004
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
23 February 2015
Charge code 0631 4436 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
6 August 2014
Charge code 0631 4436 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property t/no:TGL1425 92 dursley road london…
6 August 2014
Charge code 0631 4436 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…