This company is commonly known as Bechtel Properties Limited. The company was founded 29 years ago and was given the registration number 03067282. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BECHTEL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03067282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Corporate Secretary | 21 December 2017 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 21 December 2017 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 21 December 2017 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Secretary | 12 December 2016 | Active |
| 11 Herbert Road, London, N11 2QN | Secretary | 12 June 1995 | Active |
| 46 New Street, Musselburgh, EH21 6JN | Secretary | 30 January 1996 | Active |
| 1, George Street, Edinburgh, Scotland, EH2 2LL | Secretary | 24 August 2007 | Active |
| 4 Ettrick Road, Edinburgh, EH10 5BJ | Secretary | 01 January 2007 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 12 December 2016 | Active |
| 141 Rosendale Road, London, SE21 8HE | Director | 12 June 1995 | Active |
| Greenore Ancrum Road, Dalkeith, EH22 3AJ | Director | 30 January 1996 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 24 August 2007 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 24 August 2007 | Active |
| 4 Gilmour Road, Edinburgh, EH16 5NF | Director | 24 August 2007 | Active |
| 4 Gilmour Road, Edinburgh, EH16 5NF | Director | 30 January 1996 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 24 August 2007 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 24 August 2007 | Active |
| 3 Rolleston Close, Petts Wood, Orpington, BR5 1AN | Director | 12 June 1995 | Active |
| 44 Netherby Road, Edinburgh, EH5 3LX | Director | 18 August 1999 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 12 December 2016 | Active |
| Greyfriars Whim Road, Gullane, EH31 2BD | Director | 30 January 1996 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 24 August 2007 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Corporate Director | 22 January 2002 | Active |
| Fore Sierra Gp Limited | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Theale Lakes Business Park, Moulden Way, Reading, England, RG7 4GB |
| Nature of control | : |
|
| Standard Life Assurance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Address | Change sail address company with old address new address. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Address | Move registers to registered office company with new address. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Officers | Change person director company with change date. | Download |
| 2019-06-28 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-26 | Address | Change sail address company with old address new address. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-15 | Officers | Appoint corporate secretary company with name date. | Download |
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