Company number 06023724
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 7B CLEVELAND DRIVE, MARTON, MIDDLESBOROUGH, TS7 8AE
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BESTMARK PROPERTIES (LONDON) LIMITED are www.bestmarkpropertieslondon.co.uk, and www.bestmark-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bestmark Properties London Limited is a Private Limited Company.
The company registration number is 06023724. Bestmark Properties London Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of Bestmark Properties London Limited is 7b Cleveland Drive Marton Middlesborough Ts7 8ae. . SHAN, Hamid is a Secretary of the company. SHAN, Hamid is a Director of the company. SHAN, Shahaida Parveen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
SHAN, Hamid
Appointed Date: 08 December 2006
62 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Persons With Significant Control
Bestmark Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BESTMARK PROPERTIES (LONDON) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Jun 2016
Satisfaction of charge 1 in full
03 Jun 2016
Satisfaction of charge 2 in full
29 Apr 2016
Registration of charge 060237240003, created on 25 April 2016
...
... and 22 more events
13 Feb 2007
New director appointed
13 Feb 2007
New secretary appointed;new director appointed
27 Jan 2007
Secretary resigned
27 Jan 2007
Director resigned
08 Dec 2006
Incorporation
25 April 2016
Charge code 0602 3724 0003
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 436 linthorpe road, middlesbrough registered at land…
18 July 2008
Legal mortgage
Delivered: 26 July 2008
Status: Satisfied
on 3 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Former kwik save site linthorpe middlesbrough.
14 July 2008
Debenture
Delivered: 17 July 2008
Status: Satisfied
on 3 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…