BELLMAN PROPERTIES LIMITED
LONDON BRETONBAY LIMITED

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Company number 03836066
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 7 in full. The most likely internet sites of BELLMAN PROPERTIES LIMITED are www.bellmanproperties.co.uk, and www.bellman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bellman Properties Limited is a Private Limited Company. The company registration number is 03836066. Bellman Properties Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Bellman Properties Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . BELLMAN, Peter Malcolm is a Secretary of the company. BELLMAN, Peter Malcolm is a Director of the company. BELLMAN, Sally is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BELLMAN, Peter Malcolm
Appointed Date: 06 October 1999
Director
BELLMAN, Peter Malcolm
Appointed Date: 06 October 1999
75 years old
Director
BELLMAN, Sally
Appointed Date: 06 October 1999
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 October 1999
Appointed Date: 03 September 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 October 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mr Peter Malcolm Bellman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BELLMAN PROPERTIES LIMITED Events

28 Sep 2016
Confirmation statement made on 3 September 2016 with updates
11 Aug 2016
Satisfaction of charge 3 in full
11 Aug 2016
Satisfaction of charge 7 in full
11 Aug 2016
Satisfaction of charge 5 in full
11 Aug 2016
Satisfaction of charge 4 in full
...
... and 54 more events
20 Oct 1999
Registered office changed on 20/10/99 from: 83 clerkenwell road london EC1R 5AR
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
14 Oct 1999
Company name changed bretonbay LIMITED\certificate issued on 15/10/99
03 Sep 1999
Incorporation

BELLMAN PROPERTIES LIMITED Charges

24 June 2016
Charge code 0383 6066 0010
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 30 st mary street, weymouth, DT4 8PN registered at the land…
24 June 2016
Charge code 0383 6066 0009
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 30 st mary street, weymouth, DT4 8PN registered at the land…
20 January 2015
Charge code 0383 6066 0008
Delivered: 22 January 2015
Status: Satisfied on 11 August 2016
Persons entitled: Nationwide Building Society
Description: None…
11 October 2012
Third party charge over shares
Delivered: 16 October 2012
Status: Satisfied on 11 August 2016
Persons entitled: Nationwide Building Society
Description: 1 ordinary share of £1 in peel street investments limited…
20 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied on 11 August 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 30 st mary street, weym. Together with all…
20 July 2007
Debenture (floating charge)
Delivered: 25 July 2007
Status: Satisfied on 11 August 2016
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
11 June 2003
Deed of rental assignment
Delivered: 14 June 2003
Status: Satisfied on 11 August 2016
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
11 June 2003
Mortgage deed
Delivered: 14 June 2003
Status: Satisfied on 11 August 2016
Persons entitled: Bristol & West PLC
Description: 30 st mary street, weymouth t/n DT247550 together with all…
29 June 2001
Legal charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: FLAT5 hurcott court 30 somerton road london NW2 1UX.
29 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 11 August 2016
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 hurcott court 30 somerton road london NW2 1UX.

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