BISMARCK ROCK PROPERTIES LIMITED
STANMORE

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Company number 09096529
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address 5 SOVEREIGN COURT, UNWIN WAY, STANMORE, MIDDLESEX, HA7 1FH
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 twelve events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Termination of appointment of Ashna Dipen Mavani as a director on 17 January 2017; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BISMARCK ROCK PROPERTIES LIMITED are www.bismarckrockproperties.co.uk, and www.bismarck-rock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bismarck Rock Properties Limited is a Private Limited Company. The company registration number is 09096529. Bismarck Rock Properties Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Bismarck Rock Properties Limited is 5 Sovereign Court Unwin Way Stanmore Middlesex Ha7 1fh. The company`s financial liabilities are £250.24k. It is £14.74k against last year. And the total assets are £0.23k, which is £-0.5k against last year. MADHANI, Shenan is a Secretary of the company. MADHANI, Shenan is a Director of the company. Director KAHAN, Barbara has been resigned. Director MAVANI, Ashna Dipen has been resigned. The company operates in "Buying and selling of own real estate".


bismarck rock properties Key Finiance

LIABILITIES £250.24k
+6%
CASH n/a
TOTAL ASSETS £0.23k
-69%
All Financial Figures

Current Directors

Secretary
MADHANI, Shenan
Appointed Date: 23 June 2014
Director
MADHANI, Shenan
Appointed Date: 23 June 2014
36 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 June 2014
Appointed Date: 23 June 2014
94 years old
Director
MAVANI, Ashna Dipen
Resigned: 17 January 2017
Appointed Date: 25 January 2016
34 years old

Persons With Significant Control

Mr Shenan Madhani
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more

BISMARCK ROCK PROPERTIES LIMITED Events

07 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
17 Jan 2017
Termination of appointment of Ashna Dipen Mavani as a director on 17 January 2017
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Mar 2016
Micro company accounts made up to 30 June 2015
25 Jan 2016
Appointment of Miss Ashna Mavani as a director on 25 January 2016
...
... and 2 more events
26 Jun 2014
Termination of appointment of Barbara Kahan as a director
26 Jun 2014
Appointment of Mr Shenan Madhani as a director
26 Jun 2014
Appointment of Mr Shenan Madhani as a secretary
26 Jun 2014
Registered office address changed from 786 London Road Thornton Heath Surrey CR7 6JB United Kingdom on 26 June 2014
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 1

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