BOURLET CLOSE PROPERTIES LIMITED
LONDON

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Company number 09693792
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Registration of charge 096937920002, created on 14 July 2016; Satisfaction of charge 096937920001 in full. The most likely internet sites of BOURLET CLOSE PROPERTIES LIMITED are www.bourletcloseproperties.co.uk, and www.bourlet-close-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and four months. Bourlet Close Properties Limited is a Private Limited Company. The company registration number is 09693792. Bourlet Close Properties Limited has been working since 20 July 2015. The present status of the company is Active. The registered address of Bourlet Close Properties Limited is 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £345.06k. It is £345.06k against last year. And the total assets are £606.73k, which is £606.73k against last year. NICHOLAS, Nicholas Christopher Kypros is a Director of the company. PETROU, Peter is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


bourlet close properties Key Finiance

LIABILITIES £345.06k
CASH n/a
TOTAL ASSETS £606.73k
All Financial Figures

Current Directors

Director
NICHOLAS, Nicholas Christopher Kypros
Appointed Date: 20 July 2015
54 years old
Director
PETROU, Peter
Appointed Date: 20 July 2015
57 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 20 July 2015
Appointed Date: 20 July 2015
82 years old

Persons With Significant Control

Old Park Management Trust
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BOURLET CLOSE PROPERTIES LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 July 2016
27 Jul 2016
Registration of charge 096937920002, created on 14 July 2016
26 Jul 2016
Satisfaction of charge 096937920001 in full
21 Jul 2016
Registration of charge 096937920001, created on 14 July 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 2 more events
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 150
21 Jul 2015
Appointment of Mr Peter Petrou as a director on 20 July 2015
21 Jul 2015
Appointment of Mr Nicholas Christopher Kypros Nicholas as a director on 20 July 2015
20 Jul 2015
Termination of appointment of Graham Cowan as a director on 20 July 2015
20 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-20
  • GBP 100

BOURLET CLOSE PROPERTIES LIMITED Charges

14 July 2016
Charge code 0969 3792 0002
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 10 to 12 bourlet close, london, W1W 7BR…
14 July 2016
Charge code 0969 3792 0001
Delivered: 21 July 2016
Status: Satisfied on 26 July 2016
Persons entitled: Bank of Cyprus UK Limited
Description: 10-12 bourlet close, london, W1W 7BR…

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