BARE PROPERTY SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 07475701
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Marco Acquistapace on 8 February 2016. The most likely internet sites of BARE PROPERTY SOLUTIONS LIMITED are www.barepropertysolutions.co.uk, and www.bare-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bare Property Solutions Limited is a Private Limited Company. The company registration number is 07475701. Bare Property Solutions Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Bare Property Solutions Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. ACQUISTAPACE, Marco is a Director of the company. CAPRARO, Paolo is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 21 December 2010

Director
ACQUISTAPACE, Marco
Appointed Date: 21 December 2010
67 years old

Director
CAPRARO, Paolo
Appointed Date: 21 December 2010
64 years old

Persons With Significant Control

Claudio Zattere
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Stefania Lucia Zattere
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BARE PROPERTY SOLUTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Director's details changed for Mr Marco Acquistapace on 8 February 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 468,000

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
21 Dec 2011
Annual return made up to 21 December 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 12/01/2012.

19 Dec 2011
Statement of capital following an allotment of shares on 14 December 2011
  • GBP 501,000
  • ANNOTATION SH01 was replaced on 23/01/2012 as it was not properly delivered.

26 Apr 2011
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

20 Apr 2011
Statement of capital following an allotment of shares on 11 April 2011
  • GBP 301,000

21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)