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BERTRAND PROPERTIES LIMITED

BERTRAND PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBERTRAND PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11162444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERTRAND PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BERTRAND PROPERTIES LIMITED located?

    Registered Office Address
    3 Norfolk Avenue
    N15 6JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BERTRAND PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 111624440002 in full

    		1 pagesMR04

    Satisfaction of charge 111624440003 in full

    		1 pagesMR04

    Satisfaction of charge 111624440001 in full

    		1 pagesMR04

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Registered office address changed from Unit 7a Second Floor Block a/E Oriental Carpet Centre,105 Eade Road London N4 1TJ England to 3 Norfolk Avenue London N15 6JX on Aug 02, 2019

    		1 pagesAD01

    Registration of charge 111624440003, created on Mar 27, 2019

    		5 pagesMR01

    Confirmation statement made on Sep 21, 2018 with updates

    		5 pagesCS01

    Registration of charge 111624440001, created on Mar 29, 2018

    		49 pagesMR01

    Registration of charge 111624440002, created on Mar 29, 2018

    		14 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2018

    Statement of capital on Jan 22, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BERTRAND PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTER, Shimon
    Oriental Carpet Centre, 105 Eade Road
    N4 1TJ London
    Unit 7a Second Floor Block A/E
    England
    		Director
    Oriental Carpet Centre, 105 Eade Road
    N4 1TJ London
    Unit 7a Second Floor Block A/E
    England
    		United KingdomIsraeli198937350001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shimon Roter
    Oriental Carpet Centre, 105 Eade Road
    N4 1TJ London
    Unit 7a Second Floor Block A/E
    England
    		Jan 22, 2018
    Oriental Carpet Centre, 105 Eade Road
    N4 1TJ London
    Unit 7a Second Floor Block A/E
    England
    		No
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BERTRAND PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 27, 2019
    Delivered On Mar 29, 2019
    		Satisfied
    Brief description
    4 bertrand way, london SE28 8LL.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Artemis Holdings International Limited
    Transactions
    • Mar 29, 2019Registration of a charge (MR01)
    • Feb 15, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 29, 2018
    Delivered On Apr 11, 2018
    		Satisfied
    Brief description
    All that freehold property know as 4 bertrand way thorndene london SE28 8LL registered under title number SGL408721. For further details please refer to the debenture document.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tempus Capital Sb Limited
    Transactions
    • Apr 11, 2018Registration of a charge (MR01)
    • Feb 15, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 29, 2018
    Delivered On Apr 11, 2018
    		Satisfied
    Brief description
    All that freehold property known as 4 bertrand way thorndene london SE28 8LL registered at hm land registry with title number SGL408721. For more details refer to the charge.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tempus Capital Sb Limited
    Transactions
    • Apr 11, 2018Registration of a charge (MR01)
    • Feb 15, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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