Company number 08734136
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 21 WARGRAVE AVENUE, LONDON, N15 6UH
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 sixteen events have happened. The last three records are Registration of charge 087341360007, created on 14 February 2017; Registration of charge 087341360006, created on 24 January 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of BESTPACE LTD are www.bestpace.co.uk, and www.bestpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bestpace Ltd is a Private Limited Company.
The company registration number is 08734136. Bestpace Ltd has been working since 16 October 2013.
The present status of the company is Active. The registered address of Bestpace Ltd is 21 Wargrave Avenue London N15 6uh. . DANCIGER, Aharon 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 Aharon Danciger
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BESTPACE LTD Events
01 Mar 2017
Registration of charge 087341360007, created on 14 February 2017
31 Jan 2017
Registration of charge 087341360006, created on 24 January 2017
06 Nov 2016
Confirmation statement made on 16 October 2016 with updates
18 Aug 2016
Registration of charge 087341360004, created on 15 August 2016
18 Aug 2016
Registration of charge 087341360005, created on 15 August 2016
...
... and 6 more events
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Feb 2015
Registration of charge 087341360001, created on 18 February 2015
04 Feb 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-02-04
28 Jan 2015
Registered office address changed from 115 Craven Park Road South Tottenham London N15 6BL England to 21 Wargrave Avenue London N15 6UH on 28 January 2015
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 February 2017
Charge code 0873 4136 0007
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 152 waters road london title number sgl 158608 and 22…
24 January 2017
Charge code 0873 4136 0006
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 August 2016
Charge code 0873 4136 0005
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: 1. legal mortgage on all freehold and leasehold property…
15 August 2016
Charge code 0873 4136 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: 22 castillion road, lewisham, london, SE6 1QA. Title…
23 May 2016
Charge code 0873 4136 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
23 May 2016
Charge code 0873 4136 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 152 waters road london t/no SGL158608…
18 February 2015
Charge code 0873 4136 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Bath Road Cheltenham Limited
Description: F/H property situate and k/a 152 waters road london t/no…