Company number 00525303
Status Active
Incorporation Date 3 November 1953
Company Type Private Limited Company
Address THE MORITZ, POPLAR CLOSE, HATCH END, MIDDLESEX, HA5 3PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 10,500
. The most likely internet sites of BROMOR PROPERTIES LIMITED are www.bromorproperties.co.uk, and www.bromor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Bromor Properties Limited is a Private Limited Company.
The company registration number is 00525303. Bromor Properties Limited has been working since 03 November 1953.
The present status of the company is Active. The registered address of Bromor Properties Limited is The Moritz Poplar Close Hatch End Middlesex Ha5 3pz. . MORRITT, Barbara is a Secretary of the company. MORRITT, Barbara is a Director of the company. Secretary BURNAGE, Clive has been resigned. Secretary MACARIO, Jane Anita has been resigned. Director MACARIO, Michael Anthony has been resigned. Director MORRITT, Florence Laura has been resigned. Director MORRITT, George David has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
BURNAGE, Clive
Resigned: 28 October 2002
Appointed Date: 02 August 1995
Persons With Significant Control
Leveloak Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROMOR PROPERTIES LIMITED Events
6 October 1993
Legal charge
Delivered: 14 October 1993
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 43 manor court road hanwell l/b of ealing t/no.NGL315157.
25 June 1991
Guarantee and debenture
Delivered: 11 July 1991
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: (See form 395. ref m 764C for full details). Fixed and…
25 January 1989
Legal charge
Delivered: 1 February 1989
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 1038 harrow road wembley london borough of brent.
22 June 1987
Legal charge
Delivered: 29 June 1987
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land at rear of 51 elms lane sudbury l/b of brent.
22 June 1987
Legal charge
Delivered: 29 June 1987
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land at rear of 45 elms lane sudbury l/b of brent.
13 November 1985
Legal charge
Delivered: 19 November 1985
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 47 elms lane, sudbury, wembley, l/b of brent, title no: mx…
28 October 1985
Legal charge
Delivered: 4 November 1985
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 39 elms lane, wembley, london borough of brent. T/N. Ngl…
26 June 1985
Debenture
Delivered: 10 July 1985
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1984
Legal charge
Delivered: 9 November 1984
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H - 41 elms lane, harrow l/b of brent t/no: mx 454738.
24 February 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H 1044 harrow road, wembley, brent, london ngl 375992…
14 December 1982
Legal charge
Delivered: 31 December 1982
Status: Satisfied
on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H 67 drummond drive, stanmore, harrow title no. Mx 95914.
30 September 1977
Legal charge
Delivered: 7 October 1977
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 43 manor court road., W.7. ealing, london as described in a…
27 July 1977
Legal charge
Delivered: 3 August 1977
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 33 maricas ave. Harrow weald. Borough of harrow title no…
6 January 1977
Legal charge
Delivered: 13 January 1977
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land at colmer place harrow weald, middlesex greater london.
12 December 1974
Legal charge
Delivered: 19 December 1974
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the west highway, franmore, greater london.
8 December 1972
Legal charge
Delivered: 11 December 1972
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land & buildings in milnthorpe rd., Chiswick, W.4.
5 December 1972
Legal charge
Delivered: 11 December 1972
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 4, longford ave., Ealing W.5.
4 August 1972
Legal charge
Delivered: 11 August 1972
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: "Angmering lodge" angmering, sussex.
11 January 1971
Legal charge
Delivered: 1 February 1971
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 114 ealing road, wembley. Middx.
11 January 1971
Legal charge
Delivered: 1 February 1971
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Magnolia court 20 woodside grange rd. Finchley N.12.
11 January 1971
Legal charge
Delivered: 1 February 1971
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land to north east of boston manor road, and south east of…
11 January 1971
Legal charge
Delivered: 1 February 1971
Status: Satisfied
on 18 April 2001
Persons entitled: Barclays Bank PLC
Description: 251 high road, harrow weald, middx.
11 January 1971
Legal charge
Delivered: 1 February 1971
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 119-133 (odd) ealing road, wembley, middx.
18 February 1970
Legal mortgage
Delivered: 10 March 1970
Status: Satisfied
on 18 April 2001
Persons entitled: National Westminster Bank PLC
Description: 4, longford ave., Southall. Floating charge over all…
16 February 1970
Legal mortgage
Delivered: 25 February 1970
Status: Satisfied
on 18 April 2001
Persons entitled: National Westminster Bank PLC
Description: Magnolia court, 20 woodside grange road, finchley. Floating…
16 January 1970
Deposit of title deed without instru.
Delivered: 22 January 1970
Status: Satisfied
on 18 April 2001
Persons entitled: National Westminster Bank PLC
Description: 19/20 woodside grange road, finchley, london, N.12.
31 October 1969
Instr. Of charge
Delivered: 18 November 1969
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 4, longford avenue, southall, middlesex.
27 September 1967
Legal charge
Delivered: 6 October 1967
Status: Satisfied
on 18 April 2001
Persons entitled: National Provincial Bank LTD.
Description: Land on north east of boston manor rd and south east of…
16 May 1961
Mortgage
Delivered: 30 May 1961
Status: Satisfied
on 18 April 2001
Persons entitled: National Provincial Bank LTD.
Description: 114 ealing road, wembley, middx title no. Mx 2547849 fixed…
12 May 1958
Instr. Of charge
Delivered: 15 May 1958
Status: Satisfied
on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 170, 172, 174 & 176 london road…
20 June 1955
Mortgage
Delivered: 11 July 1955
Status: Satisfied
on 18 April 2001
Persons entitled: National Provincial Bank LTD.
Description: Land no. 1. park lane wembley title mx 305294 present and…
11 March 1955
Mortgage
Delivered: 29 March 1955
Status: Satisfied
on 18 April 2001
Persons entitled: National Provincial Bank LTD.
Description: Land at rear of 119/133 (odd) ealing rd., Wembley, middx…