BOURNEBY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 07524322
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of BOURNEBY LIMITED are www.bourneby.co.uk, and www.bourneby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourneby Limited is a Private Limited Company. The company registration number is 07524322. Bourneby Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Bourneby Limited is 66 Prescot Street London E1 8nn. . PEETERS, Sadie Marie is a Director of the company. WEST, Ian James is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PEETERS, Sadie Marie
Appointed Date: 10 February 2011
51 years old
Director
WEST, Ian James
Appointed Date: 10 February 2011
51 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 10 February 2011
Appointed Date: 10 February 2011
62 years old

Persons With Significant Control

Mrs Sadie Marie Peeters
Notified on: 16 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James West Bsc (Hons)
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNEBY LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 May 2016
Accounts for a dormant company made up to 29 February 2016
06 May 2016
Satisfaction of charge 1 in full
13 Apr 2016
Registration of charge 075243220003, created on 8 April 2016
13 Apr 2016
Registration of charge 075243220002, created on 8 April 2016
...
... and 12 more events
15 Feb 2012
Director's details changed for Ms Sadie Marie Peeters on 15 February 2012
12 Oct 2011
Appointment of Mr. Ian James West as a director
10 May 2011
Appointment of Ms Sadie Marie Peeters as a director
19 Apr 2011
Termination of appointment of Andrew Davis as a director
10 Feb 2011
Incorporation

BOURNEBY LIMITED Charges

8 April 2016
Charge code 0752 4322 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
8 April 2016
Charge code 0752 4322 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H flat 34 alexandra court the royal seabathing canterbury…
1 June 2012
Charge
Delivered: 19 September 2012
Status: Satisfied on 6 May 2016
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 34 alexandra court royal sea bathing hospital…

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