B W P PROPERTY LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4HH

Company number 04884897
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address UNIT 156, 315 CHISWICK HIGH ROAD, LONDON, W4 4HH
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-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 July 2016 with updates; Registration of charge 048848970005, created on 29 January 2016. The most likely internet sites of B W P PROPERTY LIMITED are www.bwpproperty.co.uk, and www.b-w-p-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W P Property Limited is a Private Limited Company. The company registration number is 04884897. B W P Property Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of B W P Property Limited is Unit 156 315 Chiswick High Road London W4 4hh. . PALMER-PAGE, Benjamin Ward is a Secretary of the company. PALMER-PAGE, Benjamin Ward is a Director of the company. Secretary POWEL, Steven has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PALMER-PAGE, Benjamin Ward
Appointed Date: 21 August 2008
Director
PALMER-PAGE, Benjamin Ward
Appointed Date: 02 September 2003
49 years old

Resigned Directors

Secretary
POWEL, Steven
Resigned: 21 August 2008
Appointed Date: 02 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Benjamin Ward Palmer-Page
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abigail Hannah Palmer-Page
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B W P PROPERTY LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Oct 2016
Confirmation statement made on 31 July 2016 with updates
05 Feb 2016
Registration of charge 048848970005, created on 29 January 2016
05 Feb 2016
Registration of charge 048848970004, created on 29 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
New secretary appointed
04 Sep 2003
Registered office changed on 04/09/03 from: 12 york place leeds west yorkshire LS1 2DS
02 Sep 2003
Incorporation

B W P PROPERTY LIMITED Charges

29 January 2016
Charge code 0488 4897 0005
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
29 January 2016
Charge code 0488 4897 0004
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
16 October 2014
Charge code 0488 4897 0003
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
16 October 2014
Charge code 0488 4897 0002
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H property k/a paradise farm twyford road waltham st…
2 March 2005
Mortgage
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 6 priestwood terrace, downshire way, t/no…

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