BANNOCK PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BANNOCK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANNOCK PROPERTIES LIMITED was incorporated 14 years ago on 13/11/2009 and has the registered number: 07075027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BANNOCK PROPERTIES LIMITED was incorporated 14 years ago on 13/11/2009 and has the registered number: 07075027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BANNOCK PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LAWRENCE HOUSE GOODWYN AVENUE
LONDON
NW7 3RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN MATTEY | May 1967 | British | Director | 2009-11-13 | CURRENT |
| LEANNE MICHELLE MATTEY | Sep 1968 | British | Director | 2016-02-17 | CURRENT |
| MR DAVID GARY MATTEY | Aug 1962 | British | Director | 2009-11-13 | CURRENT |
| MR ALEXANDER RAEL BARNETT | Dec 1966 | British | Director | 2009-11-13 | CURRENT |
| ROBERT ADAM DAVIS | Secretary | 2023-11-06 | CURRENT | ||
| JEFFREY MATTEY | British | Director | 2010-01-13 UNTIL 2016-02-17 | RESIGNED | |
| ALISON SANDLER | Secretary | 2016-03-11 UNTIL 2023-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westone Properties Limited | 2022-11-08 | Mill Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Alan Mattey Trust Corporation | 2016-04-06 - 2022-11-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-24 | 30-11-2022 | 429,920 Cash 1,406,843 equity |
| ACCOUNTS - Final Accounts | 2022-08-30 | 30-11-2021 | 250,705 Cash 1,321,075 equity |
| ACCOUNTS - Final Accounts | 2021-08-13 | 30-11-2020 | 377,177 Cash 1,295,625 equity |
| ACCOUNTS - Final Accounts | 2020-08-28 | 30-11-2019 | 287,046 Cash 1,218,576 equity |
| ACCOUNTS - Final Accounts | 2019-08-17 | 30-11-2018 | 264,230 Cash 1,188,147 equity |
| ACCOUNTS - Final Accounts | 2018-08-16 | 30-11-2017 | 192,877 Cash 1,111,501 equity |