Bmk Properties Ltd was founded on 28 July 2008 and has its registered office in London. We don't currently know the number of employees at this organisation. The current directors of this company are listed as Shah, Nishal Kamal, Shah, Paras Kamal, Shah, Rajiv Bharat Kumar, Sdg Registrars Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Nishal Kamal | 01 January 2010 | - | 1 |
SHAH, Paras Kamal | 01 January 2010 | - | 1 |
SHAH, Rajiv Bharat Kumar | 01 January 2010 | - | 1 |
SDG REGISTRARS LIMITED | 28 July 2008 | 28 July 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 01 August 2018 | |
AA - Annual Accounts | 06 June 2018 | |
MR04 - N/A | 19 October 2017 | |
MR04 - N/A | 11 October 2017 | |
MR04 - N/A | 11 October 2017 | |
SH01 - Return of Allotment of shares | 06 October 2017 | |
RESOLUTIONS - N/A | 05 October 2017 | |
CC04 - Statement of companies objects | 05 October 2017 | |
MR01 - N/A | 02 October 2017 | |
MR01 - N/A | 02 October 2017 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 15 June 2017 | |
MR01 - N/A | 09 February 2017 | |
CH01 - Change of particulars for director | 10 October 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 27 August 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 18 September 2014 | |
CH03 - Change of particulars for secretary | 18 September 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AD01 - Change of registered office address | 07 September 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH03 - Change of particulars for secretary | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AP01 - Appointment of director | 09 March 2010 | |
AP01 - Appointment of director | 09 March 2010 | |
AP01 - Appointment of director | 09 March 2010 | |
AP01 - Appointment of director | 09 March 2010 | |
AA - Annual Accounts | 12 January 2010 | |
MG01 - Particulars of a mortgage or charge | 16 December 2009 | |
MG01 - Particulars of a mortgage or charge | 16 December 2009 | |
AR01 - Annual Return | 26 October 2009 | |
288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
225 - Change of Accounting Reference Date | 15 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
287 - Change in situation or address of Registered Office | 15 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
NEWINC - New incorporation documents | 28 July 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 September 2017 | Outstanding |
N/A |
A registered charge | 28 September 2017 | Outstanding |
N/A |
A registered charge | 02 February 2017 | Fully Satisfied |
N/A |
Legal charge | 11 December 2009 | Fully Satisfied |
N/A |
Legal charge | 11 December 2009 | Fully Satisfied |
N/A |