BRIDE HALL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2SE

Company number 02767932
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address FLAT 5, 51 MOUNT STREET, LONDON, W1K 2SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRIDE HALL PROPERTIES LIMITED are www.bridehallproperties.co.uk, and www.bride-hall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Bride Hall Properties Limited is a Private Limited Company. The company registration number is 02767932. Bride Hall Properties Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Bride Hall Properties Limited is Flat 5 51 Mount Street London W1k 2se. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. DESMOND, Daniel Frank is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary FFORDE, Arthur William Brownlow has been resigned. Secretary MAXFIELD, Jeremy David has been resigned. Director FFORDE, Arthur William Brownlow has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bride hall properties Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
DESMOND, Daniel Frank
Appointed Date: 11 February 1993
85 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 11 February 1993
Appointed Date: 25 November 1992
Secretary
FFORDE, Arthur William Brownlow
Resigned: 29 September 1993
Appointed Date: 11 February 1993
Secretary
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 30 September 1993
Director
FFORDE, Arthur William Brownlow
Resigned: 29 September 1993
Appointed Date: 11 February 1993
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 11 February 1993
Appointed Date: 25 November 1992

Persons With Significant Control

Mr Daniel Frank Desmond
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BRIDE HALL PROPERTIES LIMITED Events

04 May 2017
Total exemption small company accounts made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
28 Feb 1993
Ad 22/02/93--------- £ si 98@1=98 £ ic 2/100
28 Feb 1993
Accounting reference date notified as 30/09
28 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1993
Company name changed shelfco (no. 816) LIMITED\certificate issued on 22/02/93
25 Nov 1992
Incorporation

BRIDE HALL PROPERTIES LIMITED Charges

5 April 1993
Legal charge
Delivered: 26 April 1993
Status: Outstanding
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: Fixed charge all rents and other income derived from the…

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