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BANK PROPERTIES LIMITED

BANK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03897585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANK PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BANK PROPERTIES LIMITED located?

    Registered Office Address
    32-33 Hatton Garden Hatton Garden
    EC1N 8DL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BANK PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAREWAY LIMITEDDec 21, 1999Dec 21, 1999

    What are the latest accounts for BANK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BANK PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for BANK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2019 to Oct 31, 2019

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Nicky Fischer as a secretary on Jan 01, 2018

    		1 pagesTM02

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BANK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLZBERG, Ephraim
    Hatton Garden
    EC1N 8DL London
    32-33 Hatton Garden
    England
    		Director
    Hatton Garden
    EC1N 8DL London
    32-33 Hatton Garden
    England
    		EnglandBritish38191900001
    FISCHER, Nicky
    Hatton Garden
    EC1N 8DL London
    32-33 Hatton Garden
    England
    		Secretary
    Hatton Garden
    EC1N 8DL London
    32-33 Hatton Garden
    England
    		British154692020001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ephraim Stolzberg
    Hatton Garden
    EC1N 8DL London
    32-33 Hatton Garden
    England
    		Apr 06, 2016
    Hatton Garden
    EC1N 8DL London
    32-33 Hatton Garden
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hatton Garden
    EC1N 8DL London
    32-33
    England
    		Apr 06, 2016
    Hatton Garden
    EC1N 8DL London
    32-33
    England
    		No
    Legal FormLimited Company
    Country RegisteredU.K.
    Legal AuthorityU.K.
    Place RegisteredCompanies House
    Registration Number01591120
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0