BISICHI TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NE

Company number 09457172
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, ENGLAND, W1J 6NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of BISICHI TRUSTEE LIMITED are www.bisichitrustee.co.uk, and www.bisichi-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bisichi Trustee Limited is a Private Limited Company. The company registration number is 09457172. Bisichi Trustee Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Bisichi Trustee Limited is 24 Bruton Place London England W1j 6ne. . CASEY, Garrett John is a Director of the company. CHARLTON, James Thomas is a Director of the company. HELLER, Andrew Robert is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CASEY, Garrett John
Appointed Date: 25 February 2015
47 years old
Director
CHARLTON, James Thomas
Appointed Date: 27 October 2015
59 years old
Director
HELLER, Andrew Robert
Appointed Date: 25 February 2015
57 years old

Persons With Significant Control

Bisichi Mining Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISICHI TRUSTEE LIMITED Events

31 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
16 Dec 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
05 Nov 2015
Appointment of Mr James Thomas Charlton as a director on 27 October 2015
...
... and 0 more events
02 Jul 2015
Registration of charge 094571720003, created on 26 June 2015
01 Jul 2015
Registration of charge 094571720001, created on 26 June 2015
01 Jul 2015
Registration of charge 094571720002, created on 26 June 2015
26 Jun 2015
Resolutions
  • RES13 ‐ Facility letter, guarantee etc 12/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 100

BISICHI TRUSTEE LIMITED Charges

26 June 2015
Charge code 0945 7172 0003
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Units 1-18 (inclusive) st peters walk, northampton NN1 1PT…
26 June 2015
Charge code 0945 7172 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Units 1-18 (inclusive) st peters walk, northampton NN1 1PT…
26 June 2015
Charge code 0945 7172 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Units 1-18 (inclusive) st peters walk, northampton NN1 1PT…

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