BANDSITE PROPERTIES LIMITED
ESSEX

Hellopages » Greater London » Havering » RM11 3LH

Company number 05892804
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 29 HERBERT ROAD, HORNCHURCH, ESSEX, RM11 3LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BANDSITE PROPERTIES LIMITED are www.bandsiteproperties.co.uk, and www.bandsite-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and four months. The distance to to Brentwood Rail Station is 4.3 miles; to Chadwell Heath Rail Station is 4.4 miles; to Grays Rail Station is 7.5 miles; to Bexleyheath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bandsite Properties Limited is a Private Limited Company. The company registration number is 05892804. Bandsite Properties Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Bandsite Properties Limited is 29 Herbert Road Hornchurch Essex Rm11 3lh. The company`s financial liabilities are £274.52k. It is £59.31k against last year. And the total assets are £609.62k, which is £-631.52k against last year. AUSTIN, Paul Alfred is a Director of the company. GIBBON, Martin is a Director of the company. Secretary EDISON, Plachivila has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bandsite properties Key Finiance

LIABILITIES £274.52k
+27%
CASH n/a
TOTAL ASSETS £609.62k
-51%
All Financial Figures

Current Directors

Director
AUSTIN, Paul Alfred
Appointed Date: 12 September 2006
73 years old

Director
GIBBON, Martin
Appointed Date: 23 March 2015
56 years old

Resigned Directors

Secretary
EDISON, Plachivila
Resigned: 31 October 2009
Appointed Date: 12 September 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 01 August 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 September 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Paul Alfred Austin
Notified on: 31 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BANDSITE PROPERTIES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

01 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
04 Oct 2006
Director resigned
04 Oct 2006
New director appointed
04 Oct 2006
New secretary appointed
12 Sep 2006
Registered office changed on 12/09/06 from: 41 chalton street london NW1 1JD
01 Aug 2006
Incorporation

BANDSITE PROPERTIES LIMITED Charges

25 April 2007
Mortgage
Delivered: 27 April 2007
Status: Satisfied on 23 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27 harwich road little oakley essex t/no…