BRACKNELL PROPERTY OPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HS

Company number 07893682
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, ENGLAND, W1W 8HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 5 April 2016. The most likely internet sites of BRACKNELL PROPERTY OPCO LIMITED are www.bracknellpropertyopco.co.uk, and www.bracknell-property-opco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bracknell Property Opco Limited is a Private Limited Company. The company registration number is 07893682. Bracknell Property Opco Limited has been working since 29 December 2011. The present status of the company is Active. The registered address of Bracknell Property Opco Limited is Gilmoora House 57 61 Mortimer Street London England W1w 8hs. . BRISTER, Alison Rae is a Director of the company. FIELDING, Mark is a Director of the company. Director ASTAIRE, Nicholas Hugo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRISTER, Alison Rae
Appointed Date: 29 December 2011
59 years old
Director
FIELDING, Mark
Appointed Date: 29 December 2011
49 years old

Resigned Directors

Director
ASTAIRE, Nicholas Hugo
Resigned: 12 September 2014
Appointed Date: 29 December 2011
47 years old

Persons With Significant Control

Bracknell Property Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRACKNELL PROPERTY OPCO LIMITED Events

12 May 2017
Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017
03 Jan 2017
Confirmation statement made on 4 December 2016 with updates
19 Oct 2016
Full accounts made up to 5 April 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016
Director's details changed for Ms Alison Rae Brister on 11 December 2015
...
... and 11 more events
19 Apr 2012
Particulars of a mortgage or charge/MG09 / charge no: 3
12 Apr 2012
Particulars of a mortgage or charge / charge no: 1
12 Apr 2012
Particulars of a mortgage or charge / charge no: 2
06 Feb 2012
Current accounting period shortened from 31 December 2012 to 5 April 2012
29 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRACKNELL PROPERTY OPCO LIMITED Charges

5 April 2012
Standard security executed on 03 april 2012
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All and whole the buildings known as and forming 133-141…
5 April 2012
Standard security executed on 3 april 2012
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All and whole the buildings k/a and forming 133-141 west…
3 April 2012
Fixed charge over cash deposit
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: With full title guarantee charges the deposit by way of…
3 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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