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Bank Properties Limited (Companies House Registration Number 03897585) is a private limited company incorporated on 1999-12-21 originating in England. This firm is situated at 32-33 Hatton Garden, Hatton Garden, London EC1N 8DL. Having undergone a change in 2000-02-25, the previous name this company used was Dareway Limited. Bank Properties Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Bank Properties Limited
Number 03897585
Date of Incorporation: 1999-12-21
End of financial year: 31 October
Address: 32-33 Hatton Garden, Hatton Garden, London, EC1N 8DL
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this business, we can name: Ephraim S. (appointed on 05 January 2000). The official register lists 2 persons of significant control, namely: Combined Funds Ltd can be found at Hatton Garden, EC1N 8DL London. This corporate PSC has over 3/4 of shares,. Ephraim S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 867,383 831,621 152,631 157,726 235,650 279,848 227,826 16,081 159,242 254,117 246,883 999,633
Fixed Assets 2,507,290 2,525,000 2,562,026 2,562,026 2,562,026 2,562,026 2,562,026 4,500,000 4,500,000 4,500,000 6,000,000 6,000,000
Total Assets Less Current Liabilities 3,058,166 3,064,888 267,454 71,816 76,490 82,344 89,677 2,035,943 2,153,425 2,171,120 3,630,245 3,610,323
Number Shares Allotted 1 1 1 - - - - - - - - -
Shareholder Funds 61,737 63,594 67,454 71,816 76,490 82,344 89,677 - - - - -
Tangible Fixed Assets 2,507,290 2,525,000 2,562,026 - - - - - - - - -

People with significant control

Combined Funds Ltd
6 April 2016
Address 32-33 Hatton Garden, London, EC1N 8DL, England
Legal authority U.K.
Legal form Limited Company
Country registered U.K.
Place registered Companies House
Registration number 01591120
Nature of control: 75,01-100% shares
Ephraim S.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on October 31, 2022
filed on: 25th, July 2023 | accounts 		Free Download (3 pages)

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