BESTVILLE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ
Company number 05516384
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 56101 - Licensed restaurants, 56302 - Public houses and bars, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of BESTVILLE PROPERTIES LIMITED are www.bestvilleproperties.co.uk, and www.bestville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestville Properties Limited is a Private Limited Company. The company registration number is 05516384. Bestville Properties Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Bestville Properties Limited is 12 Helmet Row London Ec1v 3qj. . KARAMCHANDANI, Prakash Khubchand Gunamal is a Secretary of the company. HIRANANDANI, Hansa is a Director of the company. KARAMCHANDANI, Dilip Kumar Khubchand Gunamal is a Director of the company. KARAMCHANDANI, Prakash Khubchand Gunamal is a Director of the company. Secretary RADIA, Uday has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KANDASAMY, Satkunarajah has been resigned. Director PANCHAL, Yogini Kamlesh has been resigned. Director RADIA, Uday has been resigned. Director SIVARUPAN, Patkunarajah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KARAMCHANDANI, Prakash Khubchand Gunamal
Appointed Date: 25 May 2006
Director
HIRANANDANI, Hansa
Appointed Date: 25 May 2006
63 years old
Director
KARAMCHANDANI, Dilip Kumar Khubchand Gunamal
Appointed Date: 25 May 2006
60 years old
Director
KARAMCHANDANI, Prakash Khubchand Gunamal
Appointed Date: 25 May 2006
65 years old

Resigned Directors

Secretary
RADIA, Uday
Resigned: 25 May 2006
Appointed Date: 18 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 22 July 2005
Director
KANDASAMY, Satkunarajah
Resigned: 25 May 2006
Appointed Date: 18 October 2005
58 years old
Director
PANCHAL, Yogini Kamlesh
Resigned: 25 May 2006
Appointed Date: 18 October 2005
60 years old
Director
RADIA, Uday
Resigned: 25 May 2006
Appointed Date: 18 October 2005
68 years old
Director
SIVARUPAN, Patkunarajah
Resigned: 25 May 2006
Appointed Date: 18 October 2005
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Prakash Khubchand Gunamal Karamchandani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dilip Kumar Khubchand Gunamal Karamchandani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hansa Hiranandani
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESTVILLE PROPERTIES LIMITED Events

08 May 2017
Accounts for a small company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Accounts for a small company made up to 31 July 2015
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4
16 Jun 2015
Director's details changed for Dilip Kumar Khubchand Gunamal Karamchandani on 16 June 2015
...
... and 43 more events
30 Nov 2005
New secretary appointed;new director appointed
30 Nov 2005
New director appointed
30 Nov 2005
New director appointed
26 Oct 2005
Registered office changed on 26/10/05 from: 788-790 finchley road london NW11 7TJ
22 Jul 2005
Incorporation

BESTVILLE PROPERTIES LIMITED Charges

31 May 2012
Legal charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Mr Prakash Khubchand Gunamal Karamchandani and Mr Dilip Kumar Khubchand Gunamal Karamchandani and Mrs Hansa Hiranandani
Description: 177 and 179 kenton road and land lying to the south east of…
6 December 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
6 December 2005
Legal charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 177 and 179 kenton road harrow middlesex t/nos NGL77830…

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