Bandt Properties Limited

General information

Name:

Bandt Properties Ltd

Office Address:

Capital Tower 91 Waterloo Road SE1 8RT London

Number: 00124326

Incorporation date: 1912-09-19

Dissolution date: 2023-09-26

End of financial year: 28 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1912 is the date that marks the beginning of Bandt Properties Limited, a firm that was situated at Capital Tower, 91 Waterloo Road, London. The company was established on 1912/09/19. Its registered no. was 00124326 and the area code was SE1 8RT. It had existed in this business for one hundred and eleven years until 2023/09/26. Established as Brown & Tawse, this firm used the business name up till 1997, at which moment it was replaced by Bandt Properties Limited.

The data at our disposal about the enterprise's MDs reveals that the last two directors were: Jeremy W. and Christopher E. who became the part of the company on 2021/07/29 and 2021/02/03.

The companies with significant control over this firm included: Bandt Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 91 Waterloo Road, SE1 8RT, Berkshire and was registered as a PSC under the reg no 03064794.

  • Previous company's names
  • Bandt Properties Limited 1997-01-21
  • Brown & Tawse Limited 1912-09-19

Company staff

Jeremy W.

Role: Director

Appointed: 29 July 2021

Latest update: 15 June 2023

Christopher E.

Role: Director

Appointed: 03 February 2021

Latest update: 15 June 2023

People with significant control

Bandt Holdings Limited
Address: Capital Tower 91 Waterloo Road, London, Berkshire, SE1 8RT, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 03064794
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 September 2022
Account last made up date 31 December 2019
Confirmation statement next due date 31 August 2023
Confirmation statement last made up date 17 August 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 28th June 2021 (AA01)
filed on: 21st, June 2022
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
111
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