BRENTPARK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 02219883
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, W1G 9XN
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 ninety-six events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of BRENTPARK PROPERTIES LIMITED are www.brentparkproperties.co.uk, and www.brentpark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Brentpark Properties Limited is a Private Limited Company. The company registration number is 02219883. Brentpark Properties Limited has been working since 10 February 1988. The present status of the company is Active. The registered address of Brentpark Properties Limited is 49 Welbeck Street London W1g 9xn. . KLIMT, Alexander Mark David is a Director of the company. KLIMT, Peter Richard is a Director of the company. Secretary KLIMT, Lorna Elaine has been resigned. Secretary LANGRIDGE, Megan Joy has been resigned. Secretary NAGGAR, Guy Anthony has been resigned. Secretary W K NOMINEES LIMITED has been resigned. Director KLIMT, Lorna Elaine has been resigned. Director KLIMT, Peter Richard has been resigned. Director KLIMT, Peter Richard has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director NOAKES, Doreen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KLIMT, Alexander Mark David
Appointed Date: 21 September 2015
42 years old
Director
KLIMT, Peter Richard
Appointed Date: 15 December 2008
79 years old

Resigned Directors

Secretary
KLIMT, Lorna Elaine
Resigned: 19 May 1993
Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 21 January 2008
Secretary
NAGGAR, Guy Anthony
Resigned: 04 December 1998
Appointed Date: 19 May 1993
Secretary
W K NOMINEES LIMITED
Resigned: 18 January 2008
Appointed Date: 04 December 1998
Director
KLIMT, Lorna Elaine
Resigned: 19 May 1993
78 years old
Director
KLIMT, Peter Richard
Resigned: 19 May 1993
79 years old
Director
KLIMT, Peter Richard
Resigned: 27 November 1998
79 years old
Director
NAGGAR, Guy Anthony
Resigned: 21 May 2014
Appointed Date: 15 December 2008
85 years old
Director
NOAKES, Doreen
Resigned: 29 August 2008
Appointed Date: 27 November 1998
79 years old

Persons With Significant Control

Mr Peter Richard Klimt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BRENTPARK PROPERTIES LIMITED Events

30 Aug 2016
Confirmation statement made on 17 July 2016 with updates
19 Apr 2016
Total exemption full accounts made up to 31 December 2015
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Sep 2015
Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015
08 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 86 more events
28 Mar 1988
Particulars of mortgage/charge
09 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1988
Registered office changed on 09/03/88 from: 1-3 leonard street london EC2A 4AQ
09 Mar 1988
Secretary's particulars changed;new secretary appointed;director resigned;new director appointed
10 Feb 1988
Incorporation

BRENTPARK PROPERTIES LIMITED Charges

30 June 1995
Legal charge and floating charge
Delivered: 20 July 1995
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: All that f/h property k/a 99 great russell street l/b of…
3 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: L/H property k/a hamilton house 75/81 southampton row l/b…
26 August 1988
Deed of deposit
Delivered: 7 September 1988
Status: Outstanding
Persons entitled: Hfc Bank PLC
Description: A deposit sum of £10,000.
26 August 1988
Legal charge
Delivered: 7 September 1988
Status: Outstanding
Persons entitled: Hfc Bank PLC
Description: F/H property k/a 67/70 great russell street, london. Title…
20 July 1988
Legal charge
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: Hfc Bank PLC
Description: F/H property k/a 75,77,79 & 81 southampton row. Title no…
20 July 1988
Deed of deposit.
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: Hfc Bank PLC
Description: A deposit sum of £35,000.
23 March 1988
Legal charge
Delivered: 6 April 1988
Status: Outstanding
Persons entitled: Hfc Trust & Savings LTD
Description: F/H property k/a 99, great russell street, london WC1.
23 March 1988
Debenture
Delivered: 6 April 1988
Status: Outstanding
Persons entitled: Hfc Trust & Sawings Limited
Description: Floating charge over. Undertaking and all property and…
23 March 1988
Legal charge
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: M L a Bank Limited
Description: F/H property joining part of 98 to 103 great russell street…

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