BION PROPERTY DEVELOPMENT (UK) LTD
LONDON

Hellopages » Greater London » Haringey » N22 6UL

Company number 10110250

Status Active

Incorporation Date 7 April 2016

Company Type Private Limited Company

Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, ENGLAND, N22 6UL

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 76 the Ridge Twickenham TW2 7NQ United Kingdom to Unit 003 Parma House Clarendon Road London N22 6UL on 7 February 2017; Confirmation statement made on 17 January 2017 with updates; Registration of charge 101102500001, created on 23 June 2016. The most likely internet sites of BION PROPERTY DEVELOPMENT (UK) LTD are www.bionpropertydevelopmentuk.co.uk, and www.bion-property-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Bion Property Development Uk Ltd is a Private Limited Company. The company registration number is 10110250. Bion Property Development Uk Ltd has been working since 07 April 2016. The present status of the company is Active. The registered address of Bion Property Development Uk Ltd is Unit 003 Parma House Clarendon Road London England N22 6ul. . SUMER, Ibrahim is a Director of the company. SUMER, Onder is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

SUMER, Ibrahim

Appointed Date: 07 April 2016
49 years old

Director

SUMER, Onder

Appointed Date: 07 April 2016
43 years old

Persons With Significant Control

Mr Ibrahim Sumer

Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Onder Sumer

Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BION PROPERTY DEVELOPMENT (UK) LTD Events

07 Feb 2017

Registered office address changed from 76 the Ridge Twickenham TW2 7NQ United Kingdom to Unit 003 Parma House Clarendon Road London N22 6UL on 7 February 2017

17 Jan 2017

Confirmation statement made on 17 January 2017 with updates

24 Jun 2016

Registration of charge 101102500001, created on 23 June 2016

24 Jun 2016

Registration of charge 101102500002, created on 23 June 2016

07 Apr 2016

Incorporation
Statement of capital on 2016-04-07

GBP 100

MODEL ARTICLES ‐ Model articles adopted

BION PROPERTY DEVELOPMENT (UK) LTD Charges

23 June 2016

Charge code 1011 0250 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: 738 hanworth road, twickenham - title number SGL379065…

23 June 2016

Charge code 1011 0250 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: Freehold - 738 hanworth road, twickenham - title number…

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