B.G.F. PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Newham » E7 8NP

Company number 04436833
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 412 KATHERINE ROAD, FOREST GATE, LONDON, E7 8NP
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-three events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of B.G.F. PROPERTIES LIMITED are www.bgfproperties.co.uk, and www.b-g-f-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Blackhorse Road Rail Station is 4.5 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G F Properties Limited is a Private Limited Company. The company registration number is 04436833. B G F Properties Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of B G F Properties Limited is 412 Katherine Road Forest Gate London E7 8np. . KHOSLA, Rakesh is a Secretary of the company. DESAI, Mukesh is a Director of the company. Secretary NATHWANI, Mukesh Chunilal has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director NATHWANI, Manoj Mark has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHOSLA, Rakesh
Appointed Date: 30 September 2002
Director
DESAI, Mukesh
Appointed Date: 30 September 2002
73 years old

Resigned Directors

Secretary
NATHWANI, Mukesh Chunilal
Resigned: 04 October 2013
Appointed Date: 24 May 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 May 2002
Appointed Date: 13 May 2002
Director
NATHWANI, Manoj Mark
Resigned: 20 August 2012
Appointed Date: 24 May 2002
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 May 2002
Appointed Date: 13 May 2002

Persons With Significant Control

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

B.G.F. PROPERTIES LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
13 Feb 2017
Micro company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 33 more events
13 Jun 2002
New secretary appointed
24 May 2002
Registered office changed on 24/05/02 from: 72 new bond street mayfair london W1S 1RR
24 May 2002
Secretary resigned
24 May 2002
Director resigned
13 May 2002
Incorporation

B.G.F. PROPERTIES LIMITED Charges

25 June 2014
Charge code 0443 6833 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Chells public house chells way stevenage…
6 May 2014
Charge code 0443 6833 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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