KABE WEST PROPERTIES LIMITED
EDGWARE MIDDLESEX

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Company number 02726340
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KABE WEST PROPERTIES LIMITED are www.kabewestproperties.co.uk, and www.kabe-west-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Kabe West Properties Limited is a Private Limited Company. The company registration number is 02726340. Kabe West Properties Limited has been working since 25 June 1992. The present status of the company is Active. The registered address of Kabe West Properties Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . BLUESTONE, Stephen is a Secretary of the company. BLUESTONE, Benjamin is a Director of the company. BLUESTONE, Kate is a Director of the company. BLUESTONE, Stephen is a Director of the company. BLUESTONE, Wendy is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLUESTONE, Stephen
Appointed Date: 25 June 1992
Director
BLUESTONE, Benjamin
Appointed Date: 26 June 2014
35 years old
Director
BLUESTONE, Kate
Appointed Date: 26 June 2014
37 years old
Director
BLUESTONE, Stephen
Appointed Date: 25 June 1992
72 years old
Director
BLUESTONE, Wendy
Appointed Date: 25 June 1992
80 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 25 June 1992
Appointed Date: 25 June 1992
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 June 1992
Appointed Date: 25 June 1992
63 years old

Persons With Significant Control

Mr Stephen Bluestone
Notified on: 6 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KABE WEST PROPERTIES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 108
21 Aug 2015
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 106
...
... and 75 more events
16 Dec 1993
Ad 04/11/93--------- £ si 98@1=98 £ ic 2/100
14 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
14 Jul 1992
Registered office changed on 14/07/92 from: 16 st john street london EC1M 4AY
14 Jul 1992
Director resigned;new director appointed
25 Jun 1992
Incorporation

KABE WEST PROPERTIES LIMITED Charges

6 March 2000
Floating charge
Delivered: 13 March 2000
Status: Satisfied on 30 January 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
6 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53A birkbeck road, tottenham, london borough of haringey…
6 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79A nags head road, ponders end, london borough of enfield…
6 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 76 warwick road, edmonton, london borough of enfield t/n…
6 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 487A high road,tottenham,london borough of…
6 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 159 nags head road,enfield,london borough of…
6 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2,87 high street,ponders end,enfield,and parking space…
6 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2,11 bruce grove,tottenham,london borough of…
6 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 126 st loys road,tottenham,london borough of…
6 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 rydal lodge,vicarage road,tottenham,london borough of…
6 March 2000
Legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 rydal lodge,vicarage road,tottenham,london borough of…

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