BOURNE INVESTMENT PROPERTIES LIMITED
TRAFALGAR SQUARE

Hellopages » Greater London » Westminster » WC2N 5HR
Company number 08251636
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of BOURNE INVESTMENT PROPERTIES LIMITED are www.bourneinvestmentproperties.co.uk, and www.bourne-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Investment Properties Limited is a Private Limited Company. The company registration number is 08251636. Bourne Investment Properties Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Bourne Investment Properties Limited is Grand Buildings 1 3 Strand Trafalgar Square London Wc2n 5hr. . CROWE, Charles George William is a Director of the company. DENNIS-JONES, Paul Richard is a Director of the company. Secretary HALLAM, Paul has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CROWE, Charles George William
Appointed Date: 21 July 2014
55 years old
Director
DENNIS-JONES, Paul Richard
Appointed Date: 21 July 2014
56 years old

Resigned Directors

Secretary
HALLAM, Paul
Resigned: 21 July 2014
Appointed Date: 12 October 2012
Director
MCGILL, Christopher Charles
Resigned: 21 July 2014
Appointed Date: 12 October 2012
65 years old
Director
PROCTER, William Kenneth
Resigned: 21 July 2014
Appointed Date: 12 October 2012
72 years old

Persons With Significant Control

Backfold Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

BOURNE INVESTMENT PROPERTIES LIMITED Events

28 Nov 2016
Confirmation statement made on 12 October 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
02 Jan 2016
Full accounts made up to 31 October 2014
17 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 9 more events
03 Sep 2014
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014
25 Jul 2014
Registration of charge 082516360001, created on 22 July 2014
06 May 2014
Total exemption full accounts made up to 31 October 2013
16 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
12 Oct 2012
Incorporation

BOURNE INVESTMENT PROPERTIES LIMITED Charges

22 July 2014
Charge code 0825 1636 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: John Lewis Partnership Pensions Trust
Description: Contains fixed charge…

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