Company number 05932696
Status Active
Incorporation Date 12 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COUNTRYWIDE HOUSE, KNIGHTS WAY, SHREWSBURY, SHROPSHIRE, SY1 3AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BANK PASSAGE APARTMENTS LIMITED are www.bankpassageapartments.co.uk, and www.bank-passage-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bank Passage Apartments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05932696. Bank Passage Apartments Limited has been working since 12 September 2006.
The present status of the company is Active. The registered address of Bank Passage Apartments Limited is Countrywide House Knights Way Shrewsbury Shropshire Sy1 3ab. . PEAKE, Mark Gregory is a Director of the company. Secretary CLAREMONT PROPERTIES TD has been resigned. Secretary SALOPIAN ESTATES LIMITED has been resigned. Director CLAREMONT PROPERTIES LIMITED has been resigned. Director SALOPIAN ESTATES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
SALOPIAN ESTATES LIMITED
Resigned: 07 August 2009
Appointed Date: 12 September 2006
Director
CLAREMONT PROPERTIES LIMITED
Resigned: 27 July 2009
Appointed Date: 12 September 2006
Director
SALOPIAN ESTATES LIMITED
Resigned: 07 August 2009
Appointed Date: 12 September 2006
Persons With Significant Control
Mr Mark Gregory Peake
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
BANK PASSAGE APARTMENTS LIMITED Events
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 12 September 2015 no member list
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
18 Oct 2007
Annual return made up to 12/09/07
17 Oct 2006
Memorandum and Articles of Association
17 Oct 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Oct 2006
New secretary appointed
12 Sep 2006
Incorporation