Barana Property Services (UK) Limited

Company Name	Barana Property Services (UK) Limited
Company Status	Dissolved
Company Number	05613177
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gregory Peter Shand
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	04 November 2005(same day as company formation)
Role	Managing Director
Correspondence Address	3a Macquarie Street Sydney New South Wales Nsw 2000

Director Name	Mr Rodney Michael Gamble
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Chesilton Road London SW6 5AB

Director Name	Andrew William Urquhart
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	14 May 2008(2 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 13 October 2020)
Role	Asset Manager
Correspondence Address	49 Excelsior Avenue Castle Hill New South Wales 2154 Australia

Secretary Name	Andrew William Urquhart
Nationality	Australian
Status	Closed
Appointed	14 May 2008(2 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 13 October 2020)
Role	Asset Manager
Correspondence Address	49 Excelsior Avenue Castle Hill New South Wales 2154 Australia

Secretary Name	Mr Paul Raymond Harley
Status	Closed
Appointed	17 November 2009(4 years after company formation)
Appointment Duration	10 years, 11 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	3a Macquarie Street Sydney New South Wales Nsw 2000

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2011(6 years after company formation)
Appointment Duration	8 years, 11 months (closed 13 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Carlos Place London W9 1ED

Director Name	Paul Raymond Harley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Accountant
Correspondence Address	59 Dollins Road Kurrajong Sydney 2758 Australia

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Paul Raymond Harley
Nationality	Australian
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Accountant
Correspondence Address	59 Dollins Road Kurrajong Sydney 2758 Australia

Secretary Name	Linda Simons
Nationality	British
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	1238 High Road Whetstone London N20 0LH

Director Name	Mr Ezra Meyer Solomon Nahome
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 2011)
Role	Investment Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heathways Courtenay Avenue London N6 4LR

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Barana Group Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,490
Net Worth	-£7,112
Current Liabilities	£13,598

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

31 October 2012	Delivered on: 6 November 2012 Persons entitled: Ubs Ag Classification: Assignment of rental payments Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All existing and future claims arising from the rent and/or leasing of: land register luzern rechtes ufer, no. 399, hertensteinstrasse 50, museggrain 2, ch-6004 luzern, including current, forfeited and future interest as well as all preferential and accessory rights related to the assigned claim. Outstanding
31 October 2012	Delivered on: 6 November 2012 Persons entitled: Ubs Ag Classification: Pledge agreement Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All current and future account balance on a rental account in the name of the borrower, which account details are more particularly described in the pledge, together with future rights appertaining to intermediated securities see image for full details. Outstanding
31 October 2012	Delivered on: 6 November 2012 Persons entitled: Ubs Ag Classification: Collateral agreement Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bearer mortgage note by way of security in the nominal value of 51,150,000 chf, in first rank of priority, at land register luzern reches ufer, no. 399, hertensteinstrasse 50 musseggrain 2, ch-6004 luzern. Outstanding
23 January 2006	Delivered on: 31 January 2006 Satisfied on: 6 November 2012 Persons entitled: Eurohypo Ag Classification: Security over partnership agreement Secured details: All monies due or to become due from the partnership or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The relevant agreements relating to an initial partnership agreement dated 05 november 2005 and amended on 20 december 2005 between the chargor and the limited partner,and the related rights. See the mortgage charge document for full details. Fully Satisfied
23 January 2006	Delivered on: 31 January 2006 Satisfied on: 6 November 2012 Persons entitled: Eurohypo Ag Classification: A security agreement Secured details: All monies due or to become due from lucerne limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal title to the mortgage certificates. See the mortgage charge document for full details. Fully Satisfied
23 January 2006	Delivered on: 31 January 2006 Satisfied on: 6 November 2012 Persons entitled: Eurohypo Ag Classification: A bank accounts pledge agreement Secured details: All monies due or to become due from lucerne limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and claims related to the deposit account. See the mortgage charge document for full details. Fully Satisfied
23 January 2006	Delivered on: 31 January 2006 Satisfied on: 6 November 2012 Persons entitled: Eurohypo Ag Classification: A general assignment agreement Secured details: All monies due or to become due from lucerne limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All claims and rights in connection with the lease agreements already concluded or to be concluded relating to the property the real property insurances and all other insurances the representations warranties all hedge-transactions and the declaration of charles vogele ag (together the assigned claims). See the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
30 June 2020	Application to strike the company off the register (3 pages)
20 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
21 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
2 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
9 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
24 November 2016	Total exemption full accounts made up to 30 June 2016 (22 pages)
24 November 2016	Total exemption full accounts made up to 30 June 2016 (22 pages)
2 February 2016	Full accounts made up to 30 June 2015 (23 pages)
2 February 2016	Full accounts made up to 30 June 2015 (23 pages)
17 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (8 pages)
17 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (8 pages)
5 November 2015	Director's details changed for Rodney Michael Gamble on 1 October 2015 (2 pages)
5 November 2015	Director's details changed for Rodney Michael Gamble on 1 October 2015 (2 pages)
5 November 2015	Director's details changed for Rodney Michael Gamble on 1 October 2015 (2 pages)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
25 November 2014	Full accounts made up to 30 June 2014 (25 pages)
25 November 2014	Full accounts made up to 30 June 2014 (25 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (8 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (8 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (8 pages)
21 November 2013	Full accounts made up to 30 June 2013 (23 pages)
21 November 2013	Full accounts made up to 30 June 2013 (23 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (8 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (8 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (8 pages)
29 November 2012	Full accounts made up to 30 June 2012 (24 pages)
29 November 2012	Full accounts made up to 30 June 2012 (24 pages)
16 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 January 2012	Full accounts made up to 30 June 2011 (24 pages)
27 January 2012	Full accounts made up to 30 June 2011 (24 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Appointment of Mr Didier Michel Tandy as a director (2 pages)
15 November 2011	Appointment of Mr Didier Michel Tandy as a director (2 pages)
26 October 2011	Termination of appointment of Ezra Nahome as a director (1 page)
26 October 2011	Termination of appointment of Ezra Nahome as a director (1 page)
4 January 2011	Full accounts made up to 30 June 2010 (23 pages)
4 January 2011	Full accounts made up to 30 June 2010 (23 pages)
17 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
22 February 2010	Full accounts made up to 30 June 2009 (14 pages)
22 February 2010	Full accounts made up to 30 June 2009 (14 pages)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Appointment of Mr Paul Raymond Harley as a secretary (1 page)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Appointment of Mr Paul Raymond Harley as a secretary (1 page)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
9 June 2009	Director's change of particulars / gregory shand / 28/05/2009 (1 page)
9 June 2009	Director's change of particulars / gregory shand / 28/05/2009 (1 page)
7 April 2009	Full accounts made up to 30 June 2008 (23 pages)
7 April 2009	Full accounts made up to 30 June 2008 (23 pages)
18 November 2008	Return made up to 04/11/08; full list of members (4 pages)
18 November 2008	Return made up to 04/11/08; full list of members (4 pages)
6 June 2008	Appointment terminated director and secretary paul harley (1 page)
6 June 2008	Appointment terminated director and secretary paul harley (1 page)
6 June 2008	Director and secretary appointed andrew william urquhart (3 pages)
6 June 2008	Director and secretary appointed andrew william urquhart (3 pages)
17 December 2007	Full accounts made up to 30 June 2007 (23 pages)
17 December 2007	Full accounts made up to 30 June 2007 (23 pages)
26 November 2007	Return made up to 04/11/07; full list of members (3 pages)
26 November 2007	Return made up to 04/11/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 30 June 2006 (23 pages)
31 July 2007	Full accounts made up to 30 June 2006 (23 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 04/11/06; full list of members (3 pages)
4 December 2006	Return made up to 04/11/06; full list of members (3 pages)
31 January 2006	Particulars of mortgage/charge (10 pages)
31 January 2006	Particulars of mortgage/charge (7 pages)
31 January 2006	Particulars of mortgage/charge (9 pages)
31 January 2006	Particulars of mortgage/charge (8 pages)
31 January 2006	Particulars of mortgage/charge (7 pages)
31 January 2006	Particulars of mortgage/charge (10 pages)
31 January 2006	Particulars of mortgage/charge (9 pages)
31 January 2006	Particulars of mortgage/charge (8 pages)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
6 December 2005	Location of register of members (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Location of register of members (1 page)
6 December 2005	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed;new director appointed (2 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New secretary appointed;new director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
6 December 2005	New director appointed (3 pages)
6 December 2005	Secretary resigned (1 page)
4 November 2005	Incorporation (12 pages)
4 November 2005	Incorporation (12 pages)

Barana Property Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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