BICKENHALL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BR
Company number 04979197
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address FLAT 24A BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Sameer Prem Jethanand Gidoomal as a director on 3 March 2016. The most likely internet sites of BICKENHALL PROPERTIES LIMITED are www.bickenhallproperties.co.uk, and www.bickenhall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bickenhall Properties Limited is a Private Limited Company. The company registration number is 04979197. Bickenhall Properties Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Bickenhall Properties Limited is Flat 24a Bickenhall Mansions Bickenhall Street London W1u 6br. . DONLEA, Patrick Kevin Fitzgerald is a Secretary of the company. FADEL, James Paul is a Director of the company. GIDOOMAL, Sameer Prem Jethanand is a Director of the company. TANNA, Sudhir is a Director of the company. WOOLF, Victor John is a Director of the company. Director DONLEA, Patrick Kevin Fitzgerald has been resigned. Director GARDNER, Mark Kevin, Dr has been resigned. Director TODOROVITCH, George Kosta has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DONLEA, Patrick Kevin Fitzgerald
Appointed Date: 28 November 2003

Director
FADEL, James Paul
Appointed Date: 15 February 2016
66 years old

Director
GIDOOMAL, Sameer Prem Jethanand
Appointed Date: 03 March 2016
52 years old

Director
TANNA, Sudhir
Appointed Date: 24 September 2015
70 years old

Director
WOOLF, Victor John
Appointed Date: 01 December 2015
67 years old

Resigned Directors

Director
DONLEA, Patrick Kevin Fitzgerald
Resigned: 27 August 2015
Appointed Date: 02 July 2013
81 years old

Director
GARDNER, Mark Kevin, Dr
Resigned: 01 December 2015
Appointed Date: 02 July 2013
68 years old

Director
TODOROVITCH, George Kosta
Resigned: 31 January 2014
Appointed Date: 28 November 2003
98 years old

Persons With Significant Control

Bickenhall Freehold Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BICKENHALL PROPERTIES LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Mar 2016
Appointment of Sameer Prem Jethanand Gidoomal as a director on 3 March 2016
19 Feb 2016
Appointment of Mr James Paul Fadel as a director on 15 February 2016
09 Feb 2016
Accounts for a small company made up to 31 March 2015
...
... and 36 more events
02 Dec 2005
Return made up to 28/11/05; full list of members
02 Dec 2005
Secretary's particulars changed
21 Feb 2005
Accounts for a dormant company made up to 30 November 2004
21 Dec 2004
Return made up to 28/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

28 Nov 2003
Incorporation

BICKENHALL PROPERTIES LIMITED Charges

21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 bickenhall mansions bickenhall street london. By way…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24A & 24B bickenhall mansions bickenhall street london. By…
14 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…