Liquidation
Company Information for BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
|
Company Registration Number
09280078
Private Limited Company
Liquidation |
Company Name | |
---|---|
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX Other companies in W1K | |
Company Number | 09280078 | |
---|---|---|
Company ID Number | 09280078 | |
Date formed | 2014-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-01-07 08:36:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
OCORIAN SECRETARIES (JERSEY) LIMITED |
||
EDWARD JOHN MCMICHAEL GIBBON |
||
STUART RODERICK JENKIN |
||
SUSAN MACLACHLAN |
||
TIMOTHY LUKE TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND MARK DELLER |
Director | ||
JONATHAN MATTHEW EVANS |
Director | ||
MARK EDWARD PECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
BUTTON (DRAKEHOUSE) LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2008-07-11 | Active | |
BUTTON PROPERTY UK LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-26 | Active | |
TELAL (UK) LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-06-10 | Active | |
BRIDEWELL PROPERTIES LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
HAWTHORN FINANCE LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-05 | Active | |
BELLTOWER II LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
CHAPTERHOUSE CALEDONIA LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-04-13 | Active | |
AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-05-28 | CURRENT | 1995-07-17 | Active | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2017-06-09 | CURRENT | 2015-10-30 | Active | |
ATHERTON PROPERTY INVESTMENT LIMITED | Director | 2016-02-01 | CURRENT | 2015-11-30 | Liquidation | |
SOCIAL INTEREST GROUP | Director | 2018-03-28 | CURRENT | 2014-07-08 | Active | |
SIG HOUSING TRUST | Director | 2018-01-19 | CURRENT | 2015-12-16 | Active | |
TRANS ROTOR LIMITED | Director | 2017-12-13 | CURRENT | 2014-11-17 | Liquidation | |
PASSFIELD ESTATES LIMITED | Director | 2017-09-01 | CURRENT | 1985-11-13 | Active | |
PASSFIELD COMMERCIAL LIMITED | Director | 2017-09-01 | CURRENT | 2015-11-17 | Active | |
GRACECHURCH GMF FUNDING 2 LIMITED | Director | 2017-08-31 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH GMF FUNDING 1 LIMITED | Director | 2017-08-31 | CURRENT | 2006-01-12 | Liquidation | |
BUTTON (DRAKEHOUSE) LIMITED | Director | 2017-04-01 | CURRENT | 2008-07-11 | Active | |
CMSREUK SINCLAIR PARTNER CO LIMITED | Director | 2017-04-01 | CURRENT | 2016-09-28 | Active | |
THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 1999-04-28 | Liquidation | |
SAINTS INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2013-07-03 | Liquidation | |
TELAL (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2013-10-28 | Liquidation | |
SUZAKU AVIATION ONE LIMITED | Director | 2017-04-01 | CURRENT | 2015-07-31 | Active | |
WR MIDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-11-15 | Liquidation | |
STERLING MIDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-16 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2017-04-01 | CURRENT | 2013-06-10 | Active | |
BRIDEWELL PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2013-02-08 | Active | |
HCN UK MANAGEMENT SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2013-03-07 | Active | |
BUTTON PROPERTY UK LIMITED | Director | 2017-04-01 | CURRENT | 2015-03-26 | Active | |
90 FL (GP) LIMITED | Director | 2017-04-01 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2015-10-30 | Active | |
HAWTHORN FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2007-07-05 | Active | |
HAVELOCK ADVISERS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2017-06-09 | CURRENT | 2015-10-30 | Active | |
CAUDWELL PROPERTIES (105) LTD | Director | 2016-01-12 | CURRENT | 2009-03-05 | Liquidation | |
ATHERTON PROPERTY INVESTMENT LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
RESTFUL HOMES (BIRMINGHAM) LIMITED | Director | 2017-04-01 | CURRENT | 2007-12-03 | Liquidation | |
ROSEVILLE PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2009-02-16 | Liquidation | |
CAMELIA CARE LTD. | Director | 2017-04-01 | CURRENT | 2000-02-15 | Liquidation | |
RESTFUL HOMES (MILTON KEYNES) LTD. | Director | 2017-04-01 | CURRENT | 2005-11-29 | Liquidation | |
RESTFUL HOMES DEVELOPMENTS LTD. | Director | 2017-04-01 | CURRENT | 2007-03-29 | Liquidation | |
RESTFUL HOMES TILE CROSS LTD. | Director | 2017-04-01 | CURRENT | 2007-05-04 | Liquidation | |
RESTFUL HOMES (WARWICKSHIRE) LTD. | Director | 2017-04-01 | CURRENT | 2012-12-06 | Dissolved 2018-07-04 | |
AURORA PROPCO 2 LIMITED | Director | 2017-04-01 | CURRENT | 1979-09-14 | Liquidation | |
AURORA PROPCO 1 LIMITED | Director | 2017-04-01 | CURRENT | 1987-06-11 | Liquidation | |
SOUTHALL STORAGE 2 LIMITED | Director | 2017-01-03 | CURRENT | 2012-01-19 | Active | |
STERLING MIDCO LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Liquidation | |
CMSREUK SINCLAIR PARTNER CO LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2016-03-21 | CURRENT | 2013-06-10 | Active | |
OCORIAN CORPORATE SERVICES (UK) LIMITED | Director | 2016-03-08 | CURRENT | 2005-10-14 | Active | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
90 FL (GP) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
SUZAKU AVIATION ONE LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
BUTTON (DRAKEHOUSE) LIMITED | Director | 2015-04-22 | CURRENT | 2008-07-11 | Active | |
BUTTON PROPERTY UK LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
IAMPICTURES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-07-25 | |
DOUJA LEASING LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2016-07-12 | |
HAWTHORN FINANCE LIMITED | Director | 2014-12-31 | CURRENT | 2007-07-05 | Active | |
THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1999-04-28 | Liquidation | |
TELAL (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2013-10-28 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active |
Resolution | 2020-09-14 |
Appointmen | 2020-09-14 |
Notices to | 2020-09-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Event Date | 2020-09-14 |
Initiating party | Event Type | Appointmen | |
Defending party | BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Event Date | 2020-09-14 |
Company Number: 09280078 Name of Company: BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Nature of Business: Property Investment Type of Liquidation: Members' Voluntary Liquidation Registered offic… | |||
Initiating party | Event Type | Notices to | |
Defending party | BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Event Date | 2020-09-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |