Company number 04522031
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Satisfaction of charge 045220310006 in full; Registration of charge 045220310005, created on 13 February 2017; Registration of charge 045220310004, created on 13 February 2017. The most likely internet sites of BOURNEWELL PROPERTIES LTD are www.bournewellproperties.co.uk, and www.bournewell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bournewell Properties Ltd is a Private Limited Company.
The company registration number is 04522031. Bournewell Properties Ltd has been working since 29 August 2002.
The present status of the company is Active. The registered address of Bournewell Properties Ltd is 206 High Road London N15 4np. The cash in hand is £0k. It is £0k against last year. . BERKOWITZ, Thomas is a Secretary of the company. TESCHER, Esther is a Secretary of the company. BERKOWITZ, Thomas is a Director of the company. TESCHER, Esther is a Director of the company. Secretary BERKOWITZ, Thea has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BERKOWITZ, Thea has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
bournewell properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BERKOWITZ, Thea
Resigned: 21 January 2004
Appointed Date: 24 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2002
Appointed Date: 29 August 2002
Director
BERKOWITZ, Thea
Resigned: 21 January 2004
Appointed Date: 24 September 2002
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2002
Appointed Date: 29 August 2002
Persons With Significant Control
Mr Thomas Berkowitz
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOURNEWELL PROPERTIES LTD Events
01 Mar 2017
Satisfaction of charge 045220310006 in full
21 Feb 2017
Registration of charge 045220310005, created on 13 February 2017
21 Feb 2017
Registration of charge 045220310004, created on 13 February 2017
21 Feb 2017
Registration of charge 045220310006, created on 13 February 2017
20 Jan 2017
Satisfaction of charge 3 in full
...
... and 40 more events
22 Oct 2002
Registered office changed on 22/10/02 from: 206 high rd london N15 4NP
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
18 Sep 2002
Registered office changed on 18/09/02 from: 39A leicester road salford manchester M7 4AS
29 Aug 2002
Incorporation
13 February 2017
Charge code 0452 2031 0006
Delivered: 21 February 2017
Status: Satisfied
on 1 March 2017
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
13 February 2017
Charge code 0452 2031 0005
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
13 February 2017
Charge code 0452 2031 0004
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 28…
9 May 2011
Legal charge
Delivered: 20 May 2011
Status: Satisfied
on 20 January 2017
Persons entitled: Rontades Limited
Description: 28 linthorpe road london assignment the rental income, the…
28 October 2002
Debenture
Delivered: 1 November 2002
Status: Satisfied
on 20 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Legal charge
Delivered: 1 November 2002
Status: Satisfied
on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property at 28 linthorpe rd,london N16 5RE.