Company number 05414212
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 32 HIGH STREET, BRIGHTLINGSEA, ESSEX, CO7 0AG
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-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
GBP 1,045
; Appointment of Willsher Secretaries Limited as a secretary on 1 January 2016. The most likely internet sites of 171-173 BERMONDSEY STREET LIMITED are www.171173bermondseystreet.co.uk, and www.171-173-bermondsey-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 171 173 Bermondsey Street Limited is a Private Limited Company.
The company registration number is 05414212. 171 173 Bermondsey Street Limited has been working since 05 April 2005.
The present status of the company is Active. The registered address of 171 173 Bermondsey Street Limited is 32 High Street Brightlingsea Essex Co7 0ag. . WILLSHER SECRETARIES LIMITED is a Secretary of the company. VIVENTI, Giorgio is a Director of the company. Secretary BOOTH, Stewart James has been resigned. 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
Secretary
WILLSHER SECRETARIES LIMITED
Appointed Date: 01 January 2016
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
171-173 BERMONDSEY STREET LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
07 May 2016
Appointment of Willsher Secretaries Limited as a secretary on 1 January 2016
07 May 2016
Termination of appointment of Stewart James Booth as a secretary on 1 January 2016
10 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
27 Apr 2005
New secretary appointed
27 Apr 2005
New director appointed
05 Apr 2005
Incorporation
21 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land known as 171-173 bermondsey street, london t/no…
21 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land known as 171-173 bermondsey street, london t/no…
1 August 2008
Legal charge of licensed premises
Delivered: 7 August 2008
Status: Satisfied
on 11 July 2012
Persons entitled: National Westminster Bank PLC
Description: Leasehold land being units a,b and c, 171-173 bermondsey…
5 June 2008
Debenture
Delivered: 11 June 2008
Status: Satisfied
on 11 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2005
Legal mortgage
Delivered: 10 December 2005
Status: Satisfied
on 3 July 2012
Persons entitled: Hsbc Bank PLC
Description: L/H 171-173 bermondsey street london. With the benefit of…
9 December 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied
on 3 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…