BENTLEY-LEEK PROPERTIES (JV3) LTD
STANMORE ANGIESONLINEDEN LIMITED

Hellopages » Greater London » Harrow » HA7 1JS

Company number 06132055
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 061320550006 in full; Satisfaction of charge 061320550004 in full; Satisfaction of charge 061320550003 in full. The most likely internet sites of BENTLEY-LEEK PROPERTIES (JV3) LTD are www.bentleyleekpropertiesjv3.co.uk, and www.bentley-leek-properties-jv3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bentley Leek Properties Jv3 Ltd is a Private Limited Company. The company registration number is 06132055. Bentley Leek Properties Jv3 Ltd has been working since 28 February 2007. The present status of the company is Active. The registered address of Bentley Leek Properties Jv3 Ltd is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . GOLD, Lloyd Andrew is a Director of the company. Secretary DERVISH, Mustafa has been resigned. Secretary TREADWELL, Tim has been resigned. Secretary HYDE COMPANY SECRETARIES LTD has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BENTLEY-LEEK, Mark Andrew has been resigned. Director BRYANT, Anthony Albert has been resigned. Director DERVISH, Mustafa has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOLD, Lloyd Andrew
Appointed Date: 16 October 2013
55 years old

Resigned Directors

Secretary
DERVISH, Mustafa
Resigned: 17 October 2013
Appointed Date: 04 March 2009
Secretary
TREADWELL, Tim
Resigned: 04 March 2009
Appointed Date: 02 October 2007
Secretary
HYDE COMPANY SECRETARIES LTD
Resigned: 03 October 2007
Appointed Date: 28 February 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Director
BENTLEY-LEEK, Mark Andrew
Resigned: 05 December 2012
Appointed Date: 02 October 2007
72 years old
Director
BRYANT, Anthony Albert
Resigned: 03 October 2007
Appointed Date: 28 February 2007
66 years old
Director
DERVISH, Mustafa
Resigned: 17 October 2013
Appointed Date: 02 October 2007
77 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Gold Lloyd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BENTLEY-LEEK PROPERTIES (JV3) LTD Events

13 Apr 2017
Satisfaction of charge 061320550006 in full
13 Apr 2017
Satisfaction of charge 061320550004 in full
13 Apr 2017
Satisfaction of charge 061320550003 in full
13 Apr 2017
Satisfaction of charge 061320550005 in full
10 Apr 2017
Registration of charge 061320550009, created on 7 April 2017
...
... and 52 more events
10 Apr 2007
New director appointed
14 Mar 2007
New secretary appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
28 Feb 2007
Incorporation

BENTLEY-LEEK PROPERTIES (JV3) LTD Charges

7 April 2017
Charge code 0613 2055 0009
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Octopus Property
Description: The freehold property known as 14 thackeray close wimbledon…
31 October 2016
Charge code 0613 2055 0008
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Bml Utility Contractors Limited
Description: F/H 14 thackeray close london t/n SGL140252…
18 January 2016
Charge code 0613 2055 0007
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Bml Utility Contractors LTD
Description: 14 thackeray close london t/no SGL140252…
23 December 2015
Charge code 0613 2055 0006
Delivered: 7 January 2016
Status: Satisfied on 13 April 2017
Persons entitled: Funding 365 Capital Limited
Description: 14 thackeray close london t/no.SGL140252…
23 December 2015
Charge code 0613 2055 0005
Delivered: 7 January 2016
Status: Satisfied on 13 April 2017
Persons entitled: Funding 365 Capital Limited
Description: 14 thackeray close london t/no.SGL140252…
23 December 2015
Charge code 0613 2055 0004
Delivered: 7 January 2016
Status: Satisfied on 13 April 2017
Persons entitled: Funding 365 Limited
Description: 14 thackeray close london t/no.SGL140252…
23 December 2015
Charge code 0613 2055 0003
Delivered: 7 January 2016
Status: Satisfied on 13 April 2017
Persons entitled: Funding 365 Limited
Description: 14 thackeray close london t/no.SGL140252…
2 November 2009
Debenture
Delivered: 4 November 2009
Status: Satisfied on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Legal charge
Delivered: 19 September 2009
Status: Satisfied on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 14 thackery close, london t/no. SGL140252 by…

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