BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09280078. The accounts status is TOTAL EXEMPTION FULL.

BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED - UXBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2020 07/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN SECRETARIES (JERSEY) LIMITED Corporate Secretary 2015-06-18 CURRENT
MRS SUSAN MACLACHLAN Jun 1977 British Director 2017-06-09 CURRENT
MR STUART RODERICK JENKIN Mar 1957 British Director 2017-04-01 CURRENT
MS AVA KATHLEEN GALLAGHER Jun 1991 British Director 2019-02-01 CURRENT
MR NICHOLAS JOHN BLAND Sep 1975 British Director 2020-06-19 CURRENT
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2015-06-11 UNTIL 2019-02-01 RESIGNED
MR MARK EDWARD PECK Jun 1975 British Director 2014-10-24 UNTIL 2015-06-11 RESIGNED
MR EDWARD GIBBON Apr 1980 British Director 2017-06-09 UNTIL 2019-07-24 RESIGNED
JONATHAN MATTHEW EVANS Apr 1983 British Director 2014-10-24 UNTIL 2015-06-11 RESIGNED
MR ROLAND MARK DELLER May 1976 British Director 2015-06-11 UNTIL 2017-04-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURORA PROPCO 2 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
AURORA PROPCO 1 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
THE CROYDON HOTEL & LEISURE COMPANY LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
ROSEVILLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
KAILAS HOTEL VANDON HOUSE INCOMECO LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL VANDON HOUSE GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
KAILAS HOTEL VANDON HOUSE NOMINEE LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
RESTFUL HOMES (WARWICKSHIRE) LTD. LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
BRIDEWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARROW GLASGOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSWAY MEZZ CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSWAY SENIOR HOLD CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSWAY ASSET CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TRANS ROTOR LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
DOUJA LEASING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IAMPICTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HAWTHORN FINANCE LIMITED ST. HELIER, CHANNEL ISLANDS Dissolved... FULL None Supplied
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED ST. HELIER Dissolved... FULL None Supplied
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURRYHILL HOLDINGS LIMITED UXBRIDGE ENGLAND Active GROUP 68100 - Buying and selling of own real estate
MOREARC LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MTT SCIENTIFIC EDITING LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CHARTIS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CHIPPERFIELD PROPERTY HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RND SOFTECH UK LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KARIBU VENTURES LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEST SHIPPING (UK) LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LIGHTPLANET LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
BOON PROPERTY DEVELOPMENTS LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43210 - Electrical installation