Company number 04220906
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address AEGIS HOUSE, 491 LONDON ROAD, ISLEWORTH, MIDDX, TW7 4DA
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BANBURY PROPERTIES LIMITED are www.banburyproperties.co.uk, and www.banbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Banbury Properties Limited is a Private Limited Company.
The company registration number is 04220906. Banbury Properties Limited has been working since 22 May 2001.
The present status of the company is Active. The registered address of Banbury Properties Limited is Aegis House 491 London Road Isleworth Middx Tw7 4da. . CHAUDHRY, Akhil is a Secretary of the company. CHAUDHRY, Akhil is a Director of the company. SHARPE, Graham Neil is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
BANBURY PROPERTIES LIMITED Events
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
05 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
11 Jun 2001
New secretary appointed
11 Jun 2001
Registered office changed on 11/06/01 from: 47-49 green lane northwood middlesex HA6 3AE
31 May 2001
Secretary resigned
31 May 2001
Director resigned
22 May 2001
Incorporation
6 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 268 king street hammersmith london. By way of fixed charge…
22 June 2001
Legal charge of licensed premises
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 216 king street hammersmith london W6 0RA. By…
18 June 2001
Debenture
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…