BQHP PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XL

Company number 07458063
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 48 WELBECK STREET, LONDON, W1G 9XL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 200 . The most likely internet sites of BQHP PROPERTIES LIMITED are www.bqhpproperties.co.uk, and www.bqhp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Bqhp Properties Limited is a Private Limited Company. The company registration number is 07458063. Bqhp Properties Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Bqhp Properties Limited is 48 Welbeck Street London W1g 9xl. . BRENNAN, John Gerard is a Secretary of the company. HALVEIM, Chaim is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BRENNAN, John Gerard
Appointed Date: 11 January 2011

Director
HALVEIM, Chaim
Appointed Date: 02 December 2010
56 years old

Persons With Significant Control

Mr Chaim Yehuda Rahamin Halvieim Bsc(Hons) Msc(Diplom) Mrics
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BQHP PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Registration of charge 074580630003, created on 3 February 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

...
... and 10 more events
18 May 2011
Particulars of a mortgage or charge / charge no: 1
13 Apr 2011
Appointment of Mr John Gerard Brennan as a secretary
09 Feb 2011
Director's details changed for Mr Charles Halveim on 9 February 2011
08 Feb 2011
Statement of capital following an allotment of shares on 11 January 2011
  • GBP 200

02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BQHP PROPERTIES LIMITED Charges

3 February 2015
Charge code 0745 8063 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 65B blomfield road london and ara at lower basement level…
28 April 2011
Legal charge
Delivered: 18 May 2011
Status: Satisfied on 5 February 2015
Persons entitled: Bank Leumi (UK) PLC
Description: 65B blomfield road london.
28 April 2011
Debenture
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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