BERNARD NATHAN PROPERTY COMPANY LIMITED
ST JOHN'S WOOD

Hellopages » Greater London » Westminster » NW8 9PN

Company number 00612237
Status Active
Incorporation Date 2 October 1958
Company Type Private Limited Company
Address 12 HAMILTON HOUSE, 1 HALL ROAD, ST JOHN'S WOOD, LONDON, NW8 9PN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 March 2017 with updates; Registration of charge 006122370016, created on 28 October 2016. The most likely internet sites of BERNARD NATHAN PROPERTY COMPANY LIMITED are www.bernardnathanpropertycompany.co.uk, and www.bernard-nathan-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. Bernard Nathan Property Company Limited is a Private Limited Company. The company registration number is 00612237. Bernard Nathan Property Company Limited has been working since 02 October 1958. The present status of the company is Active. The registered address of Bernard Nathan Property Company Limited is 12 Hamilton House 1 Hall Road St John S Wood London Nw8 9pn. The company`s financial liabilities are £559.83k. It is £-29.35k against last year. . NATHAN, Barbara is a Secretary of the company. NATHAN, John Simon is a Director of the company. Secretary NATHAN, Anthony Joseph has been resigned. Secretary NATHAN, Bernard has been resigned. Director NATHAN, Bernard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


bernard nathan property company Key Finiance

LIABILITIES £559.83k
-5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NATHAN, Barbara
Appointed Date: 06 April 1995
Director
NATHAN, John Simon

78 years old

Resigned Directors

Secretary
NATHAN, Anthony Joseph
Resigned: 06 April 1995
Appointed Date: 24 December 1992
Secretary
NATHAN, Bernard
Resigned: 24 December 1992
Director
NATHAN, Bernard
Resigned: 24 December 1992
117 years old

Persons With Significant Control

Mr John Simon Nathan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Joseph Nathan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARD NATHAN PROPERTY COMPANY LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 December 2016
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
28 Oct 2016
Registration of charge 006122370016, created on 28 October 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
...
... and 85 more events
17 Nov 1987
Return made up to 12/11/87; full list of members
16 Sep 1987
Full accounts made up to 31 December 1985
07 May 1987
Return made up to 31/12/86; full list of members
02 Oct 1958
Incorporation
02 Oct 1958
Certificate of incorporation

BERNARD NATHAN PROPERTY COMPANY LIMITED Charges

28 October 2016
Charge code 0061 2237 0016
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges as…
20 November 2015
Charge code 0061 2237 0015
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges as…
16 June 2006
Legal mortgage
Delivered: 22 June 2006
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land & buildings on the east side of bath road kettering…
5 November 1991
Legal charge
Delivered: 13 November 1991
Status: Satisfied on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: Warehouse premises bath rd. Kettering northants. T/n 115645.
24 June 1988
Legal charge
Delivered: 4 July 1988
Status: Satisfied on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: Warehouse premises bath road kettering northamptonshire.
28 January 1988
Legal charge
Delivered: 4 February 1988
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: All that parcel of land situate at and k/a unit 4 chaucer…
31 October 1962
Instr. Of charge
Delivered: 7 November 1962
Status: Satisfied on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: 652 london rd., Thornton heath, surrey. Title no. Sy 140472.
31 October 1962
Instr. Of charge
Delivered: 7 November 1962
Status: Satisfied on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: 26, albion rd., Sutton surrey. Title no.sy 212380.
31 October 1962
Instr. Of charge
Delivered: 7 November 1962
Status: Satisfied on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: 2 eaton rd., Sutton surrey. Title no. Sy 256386.
31 October 1962
Instr. Of charge
Delivered: 7 November 1962
Status: Satisfied on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: 42 sherwood pk road sutton surrey. Title no. Sy 217349.
31 October 1962
Instr. Of charge.
Delivered: 7 November 1962
Status: Satisfied on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: 99 high st., Sutton, surrey title no. Sy 269303.
16 May 1961
Legal charge
Delivered: 2 June 1961
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Bank PLC
Description: 99, high st, sutton surrey.
29 September 1960
Legal charge
Delivered: 18 October 1960
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Bank PLC
Description: 2 eaton road, sutton, surrey.
15 December 1958
Legal mortgage
Delivered: 24 December 1958
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Bank PLC
Description: 652 london road, thornton heath, surrey.
15 December 1958
Legal mortgage
Delivered: 24 December 1958
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Bank PLC
Description: 42 sherwood park road, sutton, surrey.
15 December 1958
Legal mortgage
Delivered: 24 December 1958
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Bank PLC
Description: 26 albion road, sutton, surrey.

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