B&P PROPERTY LIMITED

55 Baker Street, London, W1U 7EU
StatusLIQUIDATION
Company No.00055247
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Dec 1897
Years122 years, 10 months, 17 days


SUMMARY

B&P PROPERTY LIMITED is an liquidation private limited company with number 00055247. It was incorporated 122 years, 10 months, 17 days ago, on 13 December 1897. The company address is 55 Baker Street, London, W1U 7EU , London and the country of origin is United Kingdom. On 23 October 2009 the company had it's name changed from 'BOULTON & PAUL LIMITED' to the actual name 'B&P PROPERTY LIMITED'. The accounting category is 'Full', last accounts made up to 31 December 2008 next accounts are due by 30 September 2010.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2010
Last made up31 Dec 2008
CategoryFULL
Returns Due Date31 Oct 2010
Returns Last Date03 Oct 2009
Previous Names
2009-10-23BOULTON & PAUL LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WARD, Michael Gordon
Secretary
ACTIVE
Assigned on 18 Oct 1999
Current time on role 21 years, 0 months, 12 days

WADE, Adrian Paul
Director
ACTIVE
Assigned on 22 Jan 2007
Current time on role 13 years, 9 months, 8 days

WARD, Michael Gordon
Director
ACTIVE
Assigned on 01 Nov 2001
Current time on role 18 years, 11 months, 29 days

KAP, Brent
Secretary
RESIGNED
Assigned on 19 Feb 2001
Resigned on 10 Aug 2005
Time on role 4 years, 5 months, 19 days

KINTZINGER, Douglas Paul
Secretary
RESIGNED
Assigned on 19 Feb 2001
Resigned on 01 Dec 2008
Time on role 7 years, 9 months, 10 days

PARKER, Malcolm Stuart
Secretary
RESIGNED
Assigned on 29 Mar 1999
Resigned on 08 Oct 1999
Time on role 0 years, 6 months, 10 days



STIRLAND, David
Secretary
RESIGNED
Assigned on 01 May 1997
Resigned on 29 Mar 1999
Time on role 1 years, 10 months, 28 days

TUTT, Anne Catherine
Secretary
RESIGNED
Assigned on
Resigned on 01 May 1997
Time on role 23 years, 5 months, 29 days

ALLAN, John Murray
Director
RESIGNED
Assigned on
Resigned on 11 Feb 1993
Time on role 27 years, 8 months, 19 days

BOWMAN, Graham Reavley
Director
RESIGNED
Assigned on 29 Jul 1999
Resigned on 02 Aug 1999
Time on role 0 years, 0 months, 4 days

CHENERY, David Christopher
Director
RESIGNED
Assigned on
Resigned on 03 Feb 1997
Time on role 23 years, 8 months, 27 days



COPPER, Melvin Graham
Director
RESIGNED
Assigned on 31 Jan 1999
Resigned on 30 Apr 1999
Time on role 0 years, 2 months, 30 days

DAVENPORT, Nicholas
Director
RESIGNED
Assigned on 12 Feb 1993
Resigned on 31 Aug 1997
Time on role 4 years, 6 months, 19 days

FREEMANTLE, Vivienne Lucy
Director
RESIGNED
Assigned on 11 May 2001
Resigned on 31 Jan 2005
Time on role 3 years, 8 months, 20 days

GRIFFIN SMITH, Philip Bernard
Director
RESIGNED
Assigned on 29 Jul 1999
Resigned on 02 Aug 1999
Time on role 0 years, 0 months, 4 days

HILL, John Lyndon, Dr
Director
RESIGNED
Assigned on 03 Feb 1997
Resigned on 09 Nov 1998
Time on role 1 years, 9 months, 6 days



HOLMES, John Reginald
Director
RESIGNED
Assigned on 01 May 1997
Resigned on 31 Jan 1999
Time on role 1 years, 9 months, 0 days

HOOVE, Berend Ten
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 29 days

KINTZINGER, Douglas Paul
Director
RESIGNED
Assigned on 02 Aug 1999
Resigned on 01 Dec 2008
Time on role 9 years, 3 months, 30 days

LOWERY, Richard
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1997
Time on role 23 years, 2 months, 28 days

NEWMAN, Anthony James
Director
RESIGNED
Assigned on
Resigned on 11 May 2001
Time on role 19 years, 5 months, 19 days



PELHAM, Christopher Bernard
Director
RESIGNED
Assigned on 12 Feb 1993
Resigned on 31 Oct 1995
Time on role 2 years, 8 months, 19 days

RAMSAY, David John James
Director
RESIGNED
Assigned on
Resigned on 06 Mar 1998
Time on role 22 years, 7 months, 24 days

ROWBOTHAM, Stephen William
Director
RESIGNED
Assigned on 18 Oct 1999
Resigned on 24 Aug 2001
Time on role 1 years, 10 months, 6 days

TAYLOR, Stephen
Director
RESIGNED
Assigned on 31 Jan 1999
Resigned on 02 Aug 1999
Time on role 0 years, 6 months, 2 days

TURNER, Robert Frank
Director
RESIGNED
Assigned on 02 Aug 1999
Resigned on 12 May 2008
Time on role 8 years, 9 months, 10 days



TUTT, Anne Catherine
Director
RESIGNED
Assigned on
Resigned on 01 May 1997
Time on role 23 years, 5 months, 29 days

TYRRELL, Deryck Michael
Director
RESIGNED
Assigned on 03 Feb 1997
Resigned on 02 Aug 1999
Time on role 2 years, 5 months, 27 days

WENDT, Roderick Carl
Director
RESIGNED
Assigned on 02 Aug 1999
Resigned on 01 Dec 2008
Time on role 9 years, 3 months, 30 days

WOLSTENHOLME, Michael
Director
RESIGNED
Assigned on 14 Feb 2005
Resigned on 22 Jan 2007
Time on role 1 years, 11 months, 8 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


A guaranttee and debenture


Created on 12 Feb 1993
Delivered on 17 Feb 1993
Status Fully-satisfied

Persons Entitled
Schroder Venture Holdings Limited as Trustee for and on Behalf of the Beneficiaries

Amount Secured
All monies due or to become due from the company to the chargee under the finance documents

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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