Company number 08639159
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address ROTHERHAM HOUSE, 2 CLARENDON STREET, NOTTINGHAM, ENGLAND, NG1 5JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Clarendon Street Nottingham NG1 5JQ England to Rotherham House 2 Clarendon Street Nottingham NG1 5JQ on 18 August 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of BASTILLE PROPERTIES LIMITED are www.bastilleproperties.co.uk, and www.bastille-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bastille Properties Limited is a Private Limited Company.
The company registration number is 08639159. Bastille Properties Limited has been working since 06 August 2013.
The present status of the company is Active. The registered address of Bastille Properties Limited is Rotherham House 2 Clarendon Street Nottingham England Ng1 5jq. . JOHN, Tristan Robert is a Director of the company. REYNOLDS, Thomas Mark is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Callithome Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
BASTILLE PROPERTIES LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Registered office address changed from 2 Clarendon Street Nottingham NG1 5JQ England to Rotherham House 2 Clarendon Street Nottingham NG1 5JQ on 18 August 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 May 2016
Registered office address changed from 1 High Street Ruddington Nottingham NG11 6DT to 2 Clarendon Street Nottingham NG1 5JQ on 24 May 2016
19 Jan 2016
Registration of charge 086391590005, created on 15 January 2016
...
... and 7 more events
02 Apr 2014
Registered office address changed from 15 Wakefield Close Wilford Place Nottingham NG11 7HB on 2 April 2014
18 Mar 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
19 Nov 2013
Registration of charge 086391590002
29 Oct 2013
Registration of charge 086391590001
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06
15 January 2016
Charge code 0863 9159 0006
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 January 2016
Charge code 0863 9159 0005
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 62 talbot street nottingham t/no NT497783. F/h 22-24…
11 July 2014
Charge code 0863 9159 0004
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H the waverley hotel 105 and 107 portland road nottingham…
11 July 2014
Charge code 0863 9159 0003
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H corner cottage 4 bingham road cotgrave nottingham…
4 November 2013
Charge code 0863 9159 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H 22-24 market street nottingham t/no NT32140…
21 October 2013
Charge code 0863 9159 0001
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Cambridge & Countries Bank Limited
Description: Freehold property known as 62 talbot street nottingham…