BEVIS MARKS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4XY

Company number 08010028
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 6TH FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of BEVIS MARKS PROPERTIES LIMITED are www.bevismarksproperties.co.uk, and www.bevis-marks-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bevis Marks Properties Limited is a Private Limited Company. The company registration number is 08010028. Bevis Marks Properties Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Bevis Marks Properties Limited is 6th Floor 10 Chiswell Street London Ec1y 4xy. . BORCHARD, Richard Markus is a Director of the company. BRENDEN, Eric Alexander is a Director of the company. BRENDEN, Lucy Caroline Hazel is a Director of the company. Secretary BRENDEN, Eric Alexander has been resigned. Director BRENDEN, Eric Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BORCHARD, Richard Markus
Appointed Date: 28 March 2012
78 years old
Director
BRENDEN, Eric Alexander
Appointed Date: 01 October 2015
43 years old
Director
BRENDEN, Lucy Caroline Hazel
Appointed Date: 28 March 2012
74 years old

Resigned Directors

Secretary
BRENDEN, Eric Alexander
Resigned: 01 October 2015
Appointed Date: 24 March 2014
Director
BRENDEN, Eric Alexander
Resigned: 24 March 2014
Appointed Date: 24 March 2014
43 years old

Persons With Significant Control

Fairplay Towage & Shipping Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEVIS MARKS PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
25 Apr 2016
Accounts for a small company made up to 30 September 2015
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
07 Oct 2015
Appointment of Eric Alexander Brenden as a director on 1 October 2015
07 Oct 2015
Termination of appointment of Eric Alexander Brenden as a secretary on 1 October 2015
...
... and 15 more events
12 Sep 2012
Particulars of a mortgage or charge / charge no: 1
10 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Comp enters into facility agreement, debent, fee letters. 03/09/2012
15 Aug 2012
Current accounting period shortened from 31 March 2013 to 30 September 2012
03 Apr 2012
Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, United Kingdom on 3 April 2012
28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEVIS MARKS PROPERTIES LIMITED Charges

6 August 2015
Charge code 0801 0028 0004
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
6 August 2015
Charge code 0801 0028 0003
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property known as premises at bevis marks house 24…
6 August 2015
Charge code 0801 0028 0002
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property known as premises at bevis marks house 24…
7 September 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 2 September 2015
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft), London Branch (Security Trustee)
Description: F/H property k/a 24-25 bevis marks, 8-13 chiswell street…

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