BEAULANE PROPERTIES LTD.
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02605363
Status Active
Incorporation Date 26 April 1991
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of BEAULANE PROPERTIES LTD. are www.beaulaneproperties.co.uk, and www.beaulane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Beaulane Properties Ltd is a Private Limited Company. The company registration number is 02605363. Beaulane Properties Ltd has been working since 26 April 1991. The present status of the company is Active. The registered address of Beaulane Properties Ltd is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . PATEL, Pratima Naresh is a Secretary of the company. PATEL, Parag is a Director of the company. PATEL, Pratimaben Naresh is a Director of the company. Secretary AMIN, Diptika has been resigned. Secretary PATEL, Rashmika has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AMIN, Ragen has been resigned. Director PATEL, Bharathari Apabhai has been resigned. Director PATEL, Manubhai Chotabhai has been resigned. Director PATEL, Manubhai Chotabhai has been resigned. Director PATEL, Naresh Raojibhai has been resigned. Director PATEL, Nilesh has been resigned. Director PATEL, Nilesh has been resigned. Director PATEL, Nilesh has been resigned. Director PATEL, Parag has been resigned. Director PATEL, Rajesh Ushkant has been resigned. Director PATEL, Rashmika has been resigned. Director YESWEKER, Rajendra Ganoo has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Pratima Naresh
Appointed Date: 18 November 1996
Director
PATEL, Parag
Appointed Date: 29 February 2016
42 years old
Director
PATEL, Pratimaben Naresh
Appointed Date: 23 September 2015
73 years old

Resigned Directors

Secretary
AMIN, Diptika
Resigned: 18 November 1996
Appointed Date: 15 August 1993
Secretary
PATEL, Rashmika
Resigned: 15 August 1993
Appointed Date: 02 May 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 May 1991
Appointed Date: 26 April 1991
Director
AMIN, Ragen
Resigned: 01 December 2002
Appointed Date: 02 August 2001
62 years old
Director
PATEL, Bharathari Apabhai
Resigned: 31 March 2003
Appointed Date: 05 March 2000
69 years old
Director
PATEL, Manubhai Chotabhai
Resigned: 26 April 1993
Appointed Date: 01 November 1991
93 years old
Director
PATEL, Manubhai Chotabhai
Resigned: 30 June 2002
93 years old
Director
PATEL, Naresh Raojibhai
Resigned: 01 January 2013
Appointed Date: 01 October 2002
73 years old
Director
PATEL, Nilesh
Resigned: 01 January 2013
Appointed Date: 01 December 2009
69 years old
Director
PATEL, Nilesh
Resigned: 01 December 2002
Appointed Date: 02 August 2001
69 years old
Director
PATEL, Nilesh
Resigned: 25 November 1991
Appointed Date: 02 May 1991
69 years old
Director
PATEL, Parag
Resigned: 23 September 2015
Appointed Date: 01 January 2013
42 years old
Director
PATEL, Rajesh Ushkant
Resigned: 01 October 2002
73 years old
Director
PATEL, Rashmika
Resigned: 01 November 1993
Appointed Date: 02 May 1991
67 years old
Director
YESWEKER, Rajendra Ganoo
Resigned: 01 December 2002
Appointed Date: 02 August 2001
71 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 May 1991
Appointed Date: 26 April 1991

BEAULANE PROPERTIES LTD. Events

17 May 2017
Confirmation statement made on 2 May 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
28 Apr 2016
Director's details changed for Mrs Pratima Naresh Patel on 28 April 2016
01 Mar 2016
Appointment of Mr Parag Patel as a director on 29 February 2016
...
... and 107 more events
16 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1991
Director resigned;new director appointed
16 May 1991
Secretary resigned;new secretary appointed;new director appointed
16 May 1991
Registered office changed on 16/05/91 from: temple house 20 holywell row london EC2A 4JB
26 Apr 1991
Incorporation

BEAULANE PROPERTIES LTD. Charges

6 September 2013
Charge code 0260 5363 0011
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 197-199 north end road, london t/no…
25 June 2013
Charge code 0260 5363 0010
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 58 christchurch avenue kenton t/n NGL215075…
23 May 2013
Charge code 0260 5363 0009
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 30 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58 christchurch avenue harrow. And all buildings structures…
12 May 2006
Legal charge
Delivered: 19 May 2006
Status: Satisfied on 30 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 197-199 north end road london.
9 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 30 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 March 2000
Charge
Delivered: 22 March 2000
Status: Satisfied on 25 May 2013
Persons entitled: Northern Rock PLC
Description: 197 and 199 north end road west kensington and all its…
27 September 1993
Legal charge
Delivered: 4 October 1993
Status: Satisfied on 25 May 2013
Persons entitled: Barclays Bank PLC
Description: 7 arnside road, bristol, avon t/no. AV142486.
2 September 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied on 25 May 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of cranford lane…
2 September 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied on 25 May 2013
Persons entitled: Barclays Bank PLC
Description: 7 amside road, bristol, avon t/no. AV142486.
3 December 1991
Legal charge
Delivered: 11 December 1991
Status: Satisfied on 25 May 2013
Persons entitled: Barclays Bank PLC
Description: 197 and 199 north end road,west kensington l/b of…

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