104 INVERNESS TERRACE FREEHOLD LIMITED
LONDON

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Company number 09501402
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address BBS PROPERTY CONSULTANTS (UK) LTD, 12 12 MELCOMBE PLACE, MARYLEBONE, LONDON, UNITED KINGDOM, NW1 6JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Dr Preema Kaur Vig as a director on 3 December 2016; Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to C/O Bbs Property Consultants (Uk) Ltd 12 12 Melcombe Place Marylebone London NW1 6JJ on 2 December 2016. The most likely internet sites of 104 INVERNESS TERRACE FREEHOLD LIMITED are www.104invernessterracefreehold.co.uk, and www.104-inverness-terrace-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 104 Inverness Terrace Freehold Limited is a Private Limited Company. The company registration number is 09501402. 104 Inverness Terrace Freehold Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of 104 Inverness Terrace Freehold Limited is Bbs Property Consultants Uk Ltd 12 12 Melcombe Place Marylebone London United Kingdom Nw1 6jj. . BBS PROPERTY CONSULTANTS (UK) LTD is a Secretary of the company. HAFIZ, Mohammed Hesham is a Director of the company. MARKOU, Pieris is a Director of the company. VIG, Preema Kaur, Dr is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BBS PROPERTY CONSULTANTS (UK) LTD
Appointed Date: 01 December 2016
Director
HAFIZ, Mohammed Hesham
Appointed Date: 20 March 2015
49 years old
Director
MARKOU, Pieris
Appointed Date: 20 March 2015
61 years old
Director
VIG, Preema Kaur, Dr
Appointed Date: 03 December 2016
53 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 01 December 2016
Appointed Date: 20 March 2015

Persons With Significant Control

Bbs Property Consultants (Uk) Ltd
Notified on: 1 December 2016
Nature of control: Has significant influence or control

104 INVERNESS TERRACE FREEHOLD LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Dec 2016
Appointment of Dr Preema Kaur Vig as a director on 3 December 2016
02 Dec 2016
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to C/O Bbs Property Consultants (Uk) Ltd 12 12 Melcombe Place Marylebone London NW1 6JJ on 2 December 2016
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 1 December 2016
...
... and 1 more events
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
First Gazette notice for compulsory strike-off
08 Jun 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5
08 Jun 2016
Statement of capital following an allotment of shares on 24 April 2015
  • GBP 5
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 2

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