This company is commonly known as Biscay Properties Limited. The company was founded 15 years ago and was given the registration number 06871629. The firm's registered office is in TRURO. You can find them at The Old Carriage Works, Moresk Road, Truro, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BISCAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06871629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 07 April 2009 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG | Director | 24 March 2016 | Active |
| The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG | Director | 24 March 2016 | Active |
| Jane Lane, 16 Lemon Street, Perranporth, Truro, England, TR1 2LS | Director | 08 April 2019 | Active |
| 27, Holywell Row, London, EC2A 4JB | Secretary | 07 April 2009 | Active |
| Restronguet Barton House, Restronguet Barton,Mylor, Mylor, Falmouth, United Kingdom, TR11 5SP | Director | 22 May 2009 | Active |
| Old County Hall, Station Road, Truro, England, TR1 3EX | Director | 15 November 2017 | Active |
| 70d, Belsize Park Gardens, London, NW3 4NE | Director | 07 April 2009 | Active |
| Mr Andreas Read | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old County Hall, Station Road, Truro, England, TR1 3EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-24 | Resolution | Resolution. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-15 | Officers | Appoint person director company with name date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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