BIFFA PROPERTIES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BL
Company number 06623843
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address ALTON HOUSE, 66-68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of James Patrick Connaughton as a secretary on 23 January 2017; Termination of appointment of James Patrick Connaughton as a director on 23 January 2017; Appointment of Mr Charles Giblin as a director on 23 January 2017. The most likely internet sites of BIFFA PROPERTIES LIMITED are www.biffaproperties.co.uk, and www.biffa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Biffa Properties Limited is a Private Limited Company. The company registration number is 06623843. Biffa Properties Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of Biffa Properties Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. . GIBLIN, Charles is a Director of the company. Secretary CONNAUGHTON, James Patrick has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director CONNAUGHTON, James Patrick has been resigned. Director CROSSAN, John Paul has been resigned. Director DOLAN, James Gerrard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIBLIN, Charles
Appointed Date: 23 January 2017
52 years old

Resigned Directors

Secretary
CONNAUGHTON, James Patrick
Resigned: 23 January 2017
Appointed Date: 18 June 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2008
Appointed Date: 18 June 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 2008
Appointed Date: 18 June 2008
Director
CONNAUGHTON, James Patrick
Resigned: 23 January 2017
Appointed Date: 18 June 2008
76 years old
Director
CROSSAN, John Paul
Resigned: 24 July 2014
Appointed Date: 08 August 2012
61 years old
Director
DOLAN, James Gerrard
Resigned: 08 August 2012
Appointed Date: 08 May 2012
69 years old

Persons With Significant Control

Mr James Patrick Connaughton
Notified on: 18 June 2016
76 years old
Nature of control: Has significant influence or control

BIFFA PROPERTIES LIMITED Events

23 Jan 2017
Termination of appointment of James Patrick Connaughton as a secretary on 23 January 2017
23 Jan 2017
Termination of appointment of James Patrick Connaughton as a director on 23 January 2017
23 Jan 2017
Appointment of Mr Charles Giblin as a director on 23 January 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 18 more events
06 Aug 2009
Return made up to 18/06/09; full list of members
30 Jul 2008
Director and secretary appointed james patrick connaughton
24 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
24 Jun 2008
Appointment terminated director company directors LIMITED
18 Jun 2008
Incorporation

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