This company is commonly known as Bandt Properties Limited. The company was founded 111 years ago and was given the registration number 00124326. The firm's registered office is in READING. You can find them at Interserve House, Ruscombe Park Twyford, Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BANDT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00124326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1912 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 03 February 2021 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 29 July 2021 | Active |
| Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT | Secretary | - | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Secretary | 10 August 1999 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Secretary | 22 December 2017 | Active |
| 23a Wharf Hill, Winchester, SO23 9NQ | Secretary | 18 July 1997 | Active |
| Jasmine Cottage, Eglinton Road Tilford, Farnham, GU10 2DH | Secretary | 09 July 1993 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Secretary | 28 August 2018 | Active |
| Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT | Director | - | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 30 June 2002 | Active |
| A 15 Park Lane, Old Basing, Basingstoke, RG24 7HF | Director | - | Active |
| 23 Strawberry Lane, Wilmslow, SK9 6AQ | Director | - | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 02 August 2017 | Active |
| 3 Norman Court, Oadby, Leicester, LE2 4UD | Director | 10 September 2002 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 22 December 2017 | Active |
| The Old School House, 4 Vine Court Road, Sevenoaks, TN13 3UU | Director | 26 March 1993 | Active |
| 93 Hill Crest, Weybridge, KT13 8AS | Director | 22 March 1996 | Active |
| 47 Frewin Road, London, SW18 3LR | Director | 26 March 1993 | Active |
| 31 Claybank Drive, Tottington, Bury, BL8 4BU | Director | 22 March 1996 | Active |
| 12 De Burgh Place, Clare, Sudbury, CO10 8QL | Director | - | Active |
| Jasmine Cottage, Eglinton Road Tilford, Farnham, GU10 2DH | Director | 09 July 1993 | Active |
| 8 Mainwaring Road, Over Peover, Knutsford, WA16 8TR | Director | - | Active |
| 1 Rawlings Court, Woburn, MK17 9QB | Director | 26 March 1993 | Active |
| 16 Ripley Road, Willesborough, Ashford, TN24 0JP | Director | - | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 30 September 2003 | Active |
| 63 Arden Grove, Kilsyth, Glasgow, G65 9LZ | Director | 22 March 1996 | Active |
| Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, RG10 8NL | Director | 10 August 1999 | Active |
| 6 Charvil House Road, Charvil, Reading, RG10 9RD | Director | 26 July 2002 | Active |
| 7 Alwyne Avenue, Shenfield, Brentwood, CM15 8QT | Director | - | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 30 July 2018 | Active |
| Bowling Green House, Evenley, Brackley, NN13 5SA | Director | - | Active |
| Millview Farm, Mark Lane Fulwood, Sheffield, S10 4PY | Director | - | Active |
| 1 Elm Grove Park, Broughty Ferry, Dundee, DD5 3QW | Director | - | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 30 September 2003 | Active |
| 27 Clifton Road, Winchester, SO22 5BU | Director | 22 September 1997 | Active |
| Bandt Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Capital Tower, 91 Waterloo Road, London, England, SE1 8RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-25 | Capital | Legacy. | Download |
| 2022-07-25 | Insolvency | Legacy. | Download |
| 2022-07-25 | Resolution | Resolution. | Download |
| 2022-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-05-18 | Mortgage | Mortgage charge part both with charge number. | Download |
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