BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
FARNBOROUGH BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED COURTCHART LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03653604
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
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 ninety-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Satisfaction of charge 3 in full; RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control. The most likely internet sites of BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED are www.baesystemspropertyinvestments.co.uk, and www.bae-systems-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bae Systems Property Investments Limited is a Private Limited Company. The company registration number is 03653604. Bae Systems Property Investments Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Bae Systems Property Investments Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . GOODGE, Linda Susan is a Secretary of the company. HOLDING, Ann Louise is a Secretary of the company. GREEN, David Alexander is a Director of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. REASON, Mark Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Terence Robert William has been resigned. Director BRISTOW, David Edward has been resigned. Director CARROLL, Stuart Paul has been resigned. Director CHEESMAN, Andrew John has been resigned. Director GREEN, Malcolm Frederick, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODGE, Linda Susan
Appointed Date: 10 November 1998
Secretary
HOLDING, Ann Louise
Appointed Date: 11 March 2004
Director
GREEN, David Alexander
Appointed Date: 03 May 2013
61 years old
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley
Appointed Date: 10 November 1998
61 years old
Director
REASON, Mark Andrew
Appointed Date: 03 February 2016
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1998
Appointed Date: 21 October 1998
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
BRISTOW, David Edward
Resigned: 29 April 2013
Appointed Date: 29 July 2011
59 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 10 November 1998
74 years old
Director
CHEESMAN, Andrew John
Resigned: 03 February 2016
Appointed Date: 04 April 2002
58 years old
Director
GREEN, Malcolm Frederick, Doctor
Resigned: 29 July 2011
Appointed Date: 12 March 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Bae Systems (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
17 Jan 2017
Satisfaction of charge 3 in full
17 Oct 2016
RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016
21 Jul 2016
Full accounts made up to 31 December 2015
...
... and 81 more events
24 Nov 1998
New secretary appointed
24 Nov 1998
New director appointed
24 Nov 1998
New director appointed
24 Nov 1998
Registered office changed on 24/11/98 from: 1 mitchell lane bristol BS1 6BU
21 Oct 1998
Incorporation

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Charges

25 December 2014
Charge code 0365 3604 0006
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Tranche 1 bishopton H10 royal ordnance factory bishopton.
19 December 2011
Standard security
Delivered: 5 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Taylor Wimpey UK Limited
Description: Two areas at the former royal ordnace factory, bishopton…
11 February 2010
Standard security executed on 28 january 2010
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Mactaggart & Mickel Limited
Description: Three areas of land at north commonside farm in the parish…
1 February 2010
Standard security
Delivered: 4 February 2010
Status: Satisfied on 17 January 2017
Persons entitled: Mactaggart & Mickel Limited
Description: Area of land at the royal ordnance factory bishopton; ren…
23 December 2003
Legal mortgage
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Crest Nicholson (Eastern) Limited
Description: F/H property k/a vicarage lane ilford part t/n EGL300887.
2 October 2002
Legal charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Railtrack PLC (In Railway Adminsistration)
Description: F/H land in chorley lancashire registered under title…

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