BREAKSPEAR PROPERTIES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6QF

Company number 04197415
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 1 OLIVIA GARDENS, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BREAKSPEAR PROPERTIES LIMITED are www.breakspearproperties.co.uk, and www.breakspear-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Breakspear Properties Limited is a Private Limited Company. The company registration number is 04197415. Breakspear Properties Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Breakspear Properties Limited is 1 Olivia Gardens Harefield Uxbridge Middlesex Ub9 6qf. . MITCHELL, Ian Robert is a Director of the company. Secretary MITCHELL, Caron Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MITCHELL, Ian Robert
Appointed Date: 10 April 2001
66 years old

Resigned Directors

Secretary
MITCHELL, Caron Susan
Resigned: 09 March 2015
Appointed Date: 10 April 2001

Persons With Significant Control

Mr Ian Robert Mitchell
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BREAKSPEAR PROPERTIES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 7
10 Aug 2015
Termination of appointment of Caron Susan Mitchell as a secretary on 9 March 2015
...
... and 32 more events
12 Feb 2003
Delivery ext'd 3 mth 30/04/02
07 May 2002
Return made up to 10/04/02; full list of members
11 Oct 2001
Particulars of mortgage/charge
22 May 2001
Registered office changed on 22/05/01 from: 1 olivia gardens harefield uxbridge middlesex UB9 6QF
10 Apr 2001
Incorporation

BREAKSPEAR PROPERTIES LIMITED Charges

7 November 2011
Mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 1 parkfield drive, northolt, middlesex…
6 October 2006
Deed of charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 61 todds walk islington london. Fixed charge over all…
5 October 2001
Legal charge
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 127 brenchley gardens forest hill london SE23 3RF.

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