BLENPARK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03849977
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr David Alan Pearlman on 9 March 2016. The most likely internet sites of BLENPARK PROPERTIES LIMITED are www.blenparkproperties.co.uk, and www.blenpark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Blenpark Properties Limited is a Private Limited Company. The company registration number is 03849977. Blenpark Properties Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Blenpark Properties Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard Alan is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. HAGER, Jonathan is a Director of the company. PATEL, Gulam Mohamed is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLVIN, Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 31 August 2010
Director
GOLDBERGER, Michael Robert
Appointed Date: 28 October 1999
69 years old
Director
HAGER, Jonathan
Appointed Date: 22 June 2010
59 years old
Director
PATEL, Gulam Mohamed
Appointed Date: 27 September 2007
77 years old
Director
PEARLMAN, David Alan
Appointed Date: 28 October 1999
80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 28 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 29 September 1999
Director
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 28 October 1999
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Structadene Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLENPARK PROPERTIES LIMITED Events

17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
14 Mar 2016
Director's details changed for Mr David Alan Pearlman on 9 March 2016
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
04 Jul 2015
Full accounts made up to 30 September 2014
...
... and 149 more events
12 Nov 1999
New director appointed
12 Nov 1999
New secretary appointed;new director appointed
12 Nov 1999
New director appointed
04 Nov 1999
Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ
29 Sep 1999
Incorporation

BLENPARK PROPERTIES LIMITED Charges

29 June 2011
Legal charge
Delivered: 7 July 2011
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation Limited
Description: L/H premises, comprising the first, second and third floors…
16 June 2008
Deed of substitution
Delivered: 26 June 2008
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Suite 2 15 broad court london see image for full details.
1 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed charge the securities and all income…
23 July 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land k/a 98 white lion street london t/no NGL614925…
29 November 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 85 burdett road, london t/no EGL374061 assigns the…
22 May 2006
Legal charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a 95 white lion street london t/no…
28 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property known as block a highgate building…
15 March 2006
Legal charge
Delivered: 29 March 2006
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 24 lime street london t/no NGL699544…
28 October 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a 72-76 bradshawgate bolton lancashire t/no…
17 October 2005
Rent assignment deed
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rents and other sums payable under the…
17 October 2005
Charge over units
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The charged units being all units in the unit trust and all…
4 October 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The l/h property known as 95 white lion street london t/n…
22 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h properties known as 406 and 408 king road london…
19 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 45, 47, 49, 51, 53 and 53A queen victoria…
1 July 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a 31 riding house street, london W1, t/n…
18 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first legal mortgage the property (the f/h…
17 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a 22A and 24A park road london t/nos…
17 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 22 and 24 park road london t/nos MX253387…
5 May 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a the owl and the pussycat egerton…
19 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 368-370 pinner road north harrow middlesex…
19 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 38 high street watford t/no HD160923…
8 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property land and buildings on the north side of pocket…
17 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 56-58 walm lane, willesden green, london…
16 February 2005
Charge of securities (UK)
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
16 February 2005
Third party legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 red lion street, holborn t/no 21997, 55-57 buttermarket…
7 December 2004
Charge
Delivered: 11 December 2004
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All lands and premises k/a numbers 62 and 64 great victoria…
7 December 2004
Charge
Delivered: 11 December 2004
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 8 northland road londonderry county…
28 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 144 camden high street, london NW1 t/n…
15 September 2004
Charge and assignment
Delivered: 2 October 2004
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights titles…
17 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 200 and 202 shaftesbury avenue, holborn…
11 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that l/h property known as redbrick court, ferryboat…
19 December 2003
Charge and assignment
Delivered: 30 December 2003
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property being 45-47 northgate street gloucester t/n…
29 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 41-47 ludgate hill, london, by way of…
28 August 2003
Charge and assignment
Delivered: 11 September 2003
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights titles…
7 May 2003
Rent assignment deed
Delivered: 17 May 2003
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rents and other sums, arrears, value…
7 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property 74-76 chancery lane and 307-310 high holborn…
19 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as suite 2,15 broad court,london WC2…
15 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as the pheasant inn toddington…
8 November 2002
Charge and assignment
Delivered: 14 November 2002
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All equitable estates rights titles claims and interests it…
27 September 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h properties k/a 30 borough high street and 1B…
13 September 2002
Composite charge and assignment
Delivered: 20 September 2002
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights and profits…
19 March 2002
Legal mortgage
Delivered: 27 March 2002
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land being 28 museum street 30 and 32A st george's…
16 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property known as 14 charlotte mews camden title…
15 May 2001
Legal mortgage
Delivered: 23 May 2001
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 36 chapel street islington…
27 April 2001
Legal mortgage
Delivered: 9 May 2001
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 39 great russell street london WC1B t/n…
19 April 2001
Legal mortgage
Delivered: 9 May 2001
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property being 426 st johns st,london EC1 and 428 st…
10 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property being 247 acton lane ealing; t/no MX168717;…
27 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage the freehold property being 46…
8 March 2001
Legal mortgage
Delivered: 27 March 2001
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 16 duncan terrace islington t/n…
18 October 2000
Legal mortgage
Delivered: 23 October 2000
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 29 newman street london NGL284288 all…
18 August 2000
Legal mortgage
Delivered: 30 August 2000
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property ka 178 bishopsgate london EC2 t/no. 291663 and…
4 May 2000
Legal mortgage
Delivered: 22 May 2000
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 57 charlotte street london W1P 1LA. By way…
24 January 2000
Mortgage of shares
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company with full title guarantee charges all the…
20 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H 9,10,11,12 & 13 cursitor street london EC4A 1LL…
26 November 1999
Debenture
Delivered: 15 December 1999
Status: Satisfied on 23 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property k/a 128/136 (even) high street edgware in the…

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