BAMROSE PROPERTIES LIMITED
MIDDLESEX

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Company number 06490481
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 34 WEST DRIVE, HARROW WEALD, MIDDLESEX, HA3 6TS
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
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Chandulal Chatrabhuj Dalia as a director on 4 April 2016. The most likely internet sites of BAMROSE PROPERTIES LIMITED are www.bamroseproperties.co.uk, and www.bamrose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bamrose Properties Limited is a Private Limited Company. The company registration number is 06490481. Bamrose Properties Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Bamrose Properties Limited is 34 West Drive Harrow Weald Middlesex Ha3 6ts. . DALIA, Chandrabala is a Secretary of the company. DALIA, Chandrabala is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director DALIA, Chandulal Chatrabhuj has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DALIA, Chandrabala
Appointed Date: 31 January 2008
Director
DALIA, Chandrabala
Appointed Date: 31 January 2008
79 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Director
DALIA, Chandulal Chatrabhuj
Resigned: 04 April 2016
Appointed Date: 31 January 2008
81 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mrs Chandrabala Dalia
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAMROSE PROPERTIES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 31 January 2017 with updates
15 Mar 2017
Termination of appointment of Chandulal Chatrabhuj Dalia as a director on 4 April 2016
15 Mar 2017
Secretary's details changed for Mr Chandulal Chatrabhuj Dalia on 6 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 21 more events
12 Feb 2008
New director appointed
12 Feb 2008
New director appointed
04 Feb 2008
Director resigned
04 Feb 2008
Secretary resigned
31 Jan 2008
Incorporation

BAMROSE PROPERTIES LIMITED Charges

5 January 2011
Debenture
Delivered: 12 January 2011
Status: Satisfied on 8 February 2016
Persons entitled: Santander UK PLC
Description: For details of further properties charged, please refer to…
3 April 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 19 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Freehold land on the south side of cleasby way durham lane…

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