BANK PROPERTIES LIMITED
LONDON DAREWAY LIMITED

Hellopages » Greater London » Lewisham » SE6 2HF

Company number 03897585
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 113-115 BROWNHILL ROAD, LONDON, SE6 2HF
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 fifty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of BANK PROPERTIES LIMITED are www.bankproperties.co.uk, and www.bank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bank Properties Limited is a Private Limited Company. The company registration number is 03897585. Bank Properties Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Bank Properties Limited is 113 115 Brownhill Road London Se6 2hf. The company`s financial liabilities are £2479.68k. It is £-5.85k against last year. And the total assets are £279.85k, which is £44.2k against last year. FISCHER, Nicky is a Secretary of the company. STOLZBERG, Ephraim is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bank properties Key Finiance

LIABILITIES £2479.68k
-1%
CASH n/a
TOTAL ASSETS £279.85k
+18%
All Financial Figures

Current Directors

Secretary
FISCHER, Nicky
Appointed Date: 05 January 2000

Director
STOLZBERG, Ephraim
Appointed Date: 05 January 2000
95 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 January 2000
Appointed Date: 21 December 1999

Nominee Director
BUYVIEW LTD
Resigned: 05 January 2000
Appointed Date: 21 December 1999

Persons With Significant Control

Combined Funds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK PROPERTIES LIMITED Events

01 Jan 2017
Confirmation statement made on 20 December 2016 with updates
05 Oct 2016
Micro company accounts made up to 30 April 2016
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

09 Nov 2015
Micro company accounts made up to 30 April 2015
16 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 43 more events
19 Jan 2000
Registered office changed on 19/01/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
19 Jan 2000
New director appointed
19 Jan 2000
Director resigned
19 Jan 2000
Secretary resigned
21 Dec 1999
Incorporation

BANK PROPERTIES LIMITED Charges

7 December 2011
Charge over rent account
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The balance from time to time being held on the rent…
7 December 2011
Debenture (full)
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
7 December 2011
Deed of rental assignment
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
7 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
7 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 32/33 hatton gardens london t/no 316823. together with all…
16 February 2000
General account conditions
Delivered: 29 February 2000
Status: Satisfied on 22 December 2006
Persons entitled: Hsbc Bank Usa
Description: Thec aggregation of any money held by the bank at any time…