BOUNDS GREEN PROPERTY LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 05676302
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address UNIT 9, GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
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 eighty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP .16 . The most likely internet sites of BOUNDS GREEN PROPERTY LIMITED are www.boundsgreenproperty.co.uk, and www.bounds-green-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bounds Green Property Limited is a Private Limited Company. The company registration number is 05676302. Bounds Green Property Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Bounds Green Property Limited is Unit 9 Gateway Mews Bounds Green London N11 2ut. . CONNEELY, Anne Marie is a Secretary of the company. AHMAD, Husna Parvin, Dr is a Director of the company. CONNEELY, Anne Marie is a Director of the company. Secretary COSTAS, Eraklis has been resigned. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COMPTON, Colin Richard has been resigned. Director LARGE, Martin Gerald has been resigned. Director RUSHTON, Christopher Arthur has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CONNEELY, Anne Marie
Appointed Date: 21 May 2013
Director
AHMAD, Husna Parvin, Dr
Appointed Date: 11 January 2011
61 years old
Director
CONNEELY, Anne Marie
Appointed Date: 11 January 2011
70 years old

Resigned Directors

Secretary
COSTAS, Eraklis
Resigned: 21 May 2013
Appointed Date: 11 January 2011
Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
WALSH, Michael Bernard
Resigned: 31 March 2011
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 16 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Director
COMPTON, Colin Richard
Resigned: 22 August 2008
Appointed Date: 16 January 2006
78 years old
Director
LARGE, Martin Gerald
Resigned: 11 January 2011
Appointed Date: 16 January 2006
70 years old
Director
RUSHTON, Christopher Arthur
Resigned: 11 January 2011
Appointed Date: 16 January 2006
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

BOUNDS GREEN PROPERTY LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP .16
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP .16
...
... and 73 more events
24 Jan 2006
Director resigned
24 Jan 2006
Registered office changed on 24/01/06 from: 28 park street london SE1 9EQ
20 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006
Incorporation

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