BMK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 06657460
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 066574600003, created on 2 February 2017; Director's details changed for Mr Hatul Bharat Kumar Shah on 10 October 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BMK PROPERTIES LIMITED are www.bmkproperties.co.uk, and www.bmk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Bmk Properties Limited is a Private Limited Company. The company registration number is 06657460. Bmk Properties Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Bmk Properties Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . SHAH, Bhavin Manish is a Secretary of the company. SHAH, Bhavin Manish is a Director of the company. SHAH, Hatul Bharat Kumar is a Director of the company. SHAH, Nishal Kamal is a Director of the company. SHAH, Paras Kamal is a Director of the company. SHAH, Rajiv Bharat Kumar is a Director of the company. SHAH, Sachin Manish is a Director of the company. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHAH, Bhavin Manish
Appointed Date: 28 July 2008
Director
SHAH, Bhavin Manish
Appointed Date: 28 July 2008
42 years old
Director
SHAH, Hatul Bharat Kumar
Appointed Date: 28 July 2008
47 years old
Director
SHAH, Nishal Kamal
Appointed Date: 01 January 2010
34 years old
Director
SHAH, Paras Kamal
Appointed Date: 01 January 2010
38 years old
Director
SHAH, Rajiv Bharat Kumar
Appointed Date: 01 January 2010
41 years old
Director
SHAH, Sachin Manish
Appointed Date: 01 January 2010
39 years old

Resigned Directors

Director
SDG REGISTRARS LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008

Persons With Significant Control

Orion Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMK PROPERTIES LIMITED Events

09 Feb 2017
Registration of charge 066574600003, created on 2 February 2017
10 Oct 2016
Director's details changed for Mr Hatul Bharat Kumar Shah on 10 October 2016
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 31 more events
15 Sep 2008
Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\
15 Sep 2008
Registered office changed on 15/09/2008 from c/o king & king roxburghe house 273-87 regent street london W1B 2HA
15 Sep 2008
Director and secretary appointed bhavin manish shah
15 Sep 2008
Director appointed hatul bharat kumar shah
28 Jul 2008
Incorporation

BMK PROPERTIES LIMITED Charges

2 February 2017
Charge code 0665 7460 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Kamal Hansraj Shah Manish Hansraj Shah Bharat Hansraj Shah Nss Trustees Limited
Description: Flat 1 9 station road watford.
11 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 32 joel street northwood hills middlesex see image for full…
11 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 157/159 greenford road sudbury hill middlesex see image for…

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