Company NameBastionen Properties Limited
DirectorsJohn Rene Frederiksen and Lillian Stephensen
Company StatusDissolved
Company Number02174032
CategoryPrivate Limited Company
Incorporation Date6 October 1987(36 years, 7 months ago)
Previous NameBastionen Parker Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Rene Frederiksen
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityDanish
StatusCurrent
Appointed31 December 1992(5 years, 2 months after company formation)
Appointment Duration31 years, 4 months
RoleManaging Director
Correspondence AddressVed Fortunen 27
Dk 2800 Kgs
Lyngby
Denmark
Director NameLillian Stephensen
Date of BirthAugust 1951 (Born 72 years ago)
NationalityDanish
StatusCurrent
Appointed16 November 1995(8 years, 1 month after company formation)
Appointment Duration28 years, 5 months
RoleFinancial Manager
Correspondence AddressVed Lindelund 148
Hvidovre
2650
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusCurrent
Appointed16 November 1995(8 years, 1 month after company formation)
Appointment Duration28 years, 5 months
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed31 December 1992(5 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 November 1995)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered AddressPricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£5,482,000
Gross Profit£3,540,000
Net Worth£18,483,000
Cash£2,423,000
Current Liabilities£26,363,000

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

4 April 2002Dissolved (1 page)
4 January 2002Return of final meeting in a members' voluntary winding up (3 pages)
2 January 2002Liquidators statement of receipts and payments (5 pages)
9 January 2001Return made up to 11/12/00; full list of members (6 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Registered office changed on 22/12/00 from: 7 devonshire square london EC2M 4YH (1 page)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000Declaration of solvency (3 pages)
20 December 2000Appointment of a voluntary liquidator (1 page)
20 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 September 2000Ad 18/12/87--------- £ si 98@1 (2 pages)
25 September 2000Director resigned (1 page)
14 June 2000Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000Declaration of satisfaction of mortgage/charge (1 page)
24 February 2000Full accounts made up to 30 September 1999 (17 pages)
14 January 2000Return made up to 11/12/99; full list of members (5 pages)
23 December 1999Memorandum and Articles of Association (7 pages)
23 December 1999Nc inc already adjusted 13/12/99 (1 page)
23 December 1999Ad 13/12/99--------- £ si 2300000@1=2300000 £ ic 14100000/16400000 (2 pages)
23 December 1999Ad 13/12/99--------- £ si 2300000@1=2300000 £ ic 11800000/14100000 (2 pages)
23 December 1999Particulars of mortgage/charge (7 pages)
23 December 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
17 August 1999Particulars of mortgage/charge (7 pages)
21 July 1999Particulars of mortgage/charge (7 pages)
6 July 1999Particulars of mortgage/charge (7 pages)
14 June 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
14 June 1999Ad 09/04/99--------- £ si 2800000@1=2800000 £ ic 9000000/11800000 (2 pages)
24 May 1999Full accounts made up to 30 September 1998 (15 pages)
9 May 1999£ nc 9000000/11800000 09/04/99 (1 page)
22 April 1999Particulars of mortgage/charge (4 pages)
7 January 1999Secretary's particulars changed (1 page)
7 January 1999Return made up to 11/12/98; full list of members (5 pages)
29 December 1998Registered office changed on 29/12/98 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 September 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
11 September 1998Nc inc already adjusted 25/08/98 (1 page)
11 September 1998Ad 25/08/98--------- £ si 2050000@1=2050000 £ ic 5850000/7900000 (2 pages)
2 September 1998Particulars of mortgage/charge (6 pages)
20 July 1998Ad 23/06/98--------- £ si 1200000@1=1200000 £ ic 4650000/5850000 (2 pages)
20 July 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
1 July 1998Particulars of mortgage/charge (3 pages)
17 March 1998Full accounts made up to 30 September 1997 (14 pages)
26 February 1998Particulars of mortgage/charge (3 pages)
30 January 1998Return made up to 11/12/97; full list of members (6 pages)
24 October 1997Registered office changed on 24/10/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
13 January 1997Full accounts made up to 30 September 1996 (14 pages)
8 January 1997Return made up to 11/12/96; no change of members (4 pages)
11 September 1996Particulars of mortgage/charge (5 pages)
14 August 1996Particulars of mortgage/charge (3 pages)
1 August 1996Nc inc already adjusted 28/06/96 (1 page)
1 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(5 pages)
1 August 1996£ nc 10200000/6700000 26/09/91 (1 page)
1 August 1996Nc dec already adjusted 11/12/90 10/02/92 (1 page)
15 July 1996Ad 28/06/96--------- £ si 1100000@1=1100000 £ ic 6900000/8000000 (2 pages)
18 December 1995Particulars of mortgage/charge (18 pages)
14 December 1995Return made up to 11/12/95; change of members (6 pages)
13 December 1995Ad 29/11/95--------- £ si 250000@10=2500000 £ ic 4400000/6900000 (2 pages)
5 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
4 December 1995Company name changed bastionen parker LIMITED\certificate issued on 05/12/95 (8 pages)
30 November 1995Full accounts made up to 30 September 1995 (12 pages)
21 November 1995Secretary resigned (4 pages)
21 November 1995Registered office changed on 21/11/95 from: 21 holborn viaduct london EC1A 2DY (1 page)