104 Inverness Terrace Freehold Limited

Company Registration Number: 09501402

Company registered in England and Wales

Approximate Location Map
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104 Inverness Terrace Freehold Limited is a Private Company Limited by Shares first registered on 20 March 2015. Its current registered address is in London.

Registered Address

BBS PROPERTY CONSULTANTS (UK) LTD
12 12 MELCOMBE PLACE
MARYLEBONE
LONDON
UNITED KINGDOM
NW1 6JJ

There are 64 companies currently registered at this postcode, including this one.

All companies at NW1 6JJ

Registration Data

Company Number

09501402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BBS PROPERTY CONSULTANTS (UK) LTD

    Corporate Secretary

    Appointed on 1 December 2016

     

    12
    Melcombe Place
    Marylebone
    London
    NW1 6JJ
    England

  • HAFIZ, Mohammed Hesham

    Director

    Appointed on 20 March 2015

     

    Nationality: Saudi

    Occupation: General Manager

    Month of birth: July 1976

    Al-Hamara Dist
    Building 131 Baher Al Arab St
    Adwa Plaza Building 5th Floor
    Jeddah
    PO BOX 52919
    21573
    Saudi Arabia

  • MARKOU, Pieris

    Director

    Appointed on 20 March 2015

     

    Nationality: Cypriot

    Occupation: Chartered Accountant

    Month of birth: November 1964

    7 Christou Foti
    Nicosia
    2057
    Cyprus

  • VIG, Preema Kaur, Dr

    Director

    Appointed on 3 December 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1972

    BBS PROPERTY CONSULTANTS (UK) LTD
    12
    12 Melcombe Place
    Marylebone
    London
    NW1 6JJ
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 March 2015

    Resigned on 1 December 2016

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M1V2T. Transaction: MzE3MTQ1MDQyMmFkaXF6a2N4.

  2. 3 December 2016 Appointment of Dr Preema Kaur Vig as a director on 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Officers. Type: AP01. Barcode: X5L1UDVE. Transaction: MzE2MzUwMzQ4NGFkaXF6a2N4.

  3. 2 December 2016 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to C/O Bbs Property Consultants (Uk) Ltd 12 12 Melcombe Place Marylebone London NW1 6JJ on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KWK8PT. Transaction: MzE2MzI2NDU3M2FkaXF6a2N4.

  4. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWKAD5. Transaction: MzE2MzI2NTU2OGFkaXF6a2N4.

  5. 1 December 2016 Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP04. Barcode: X5KWK9Q2. Transaction: MzE2MzI2NTI4N2FkaXF6a2N4.

  6. 1 December 2016 Termination of appointment of Stardata Business Services Limited as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5KWK90A. Transaction: MzE2MzI2NDcwOGFkaXF6a2N4.

  7. 15 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDM0MDU3OWFkaXF6a2N4.

  8. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDE5OTExN2FkaXF6a2N4.

  9. 8 June 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X58OK489. Transaction: MzE1MDM0MDU1OGFkaXF6a2N4.

  10. 8 June 2016 Statement of capital following an allotment of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH01. Barcode: X58OJXR6. Transaction: MzE1MDMzODc1M2FkaXF6a2N4.

  11. 20 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43I1EJ6. Transaction: MzExOTUwNjg5NmFkaXF6a2N4.

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54.227.126.69 Fri, 15 Dec 2017 10:34:49 +0000