| Company Name | The Collective Bhl Properties Limited |
|---|---|
| Director | Philip Kent |
| Company Status | Active |
| Company Number | 13054293 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2020(3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Kent |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2022(2 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Mohammad Reza Aslam Merchant |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 01 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bedford Square London WC1B 3JA |
| Director Name | Mr Jai Madhvani |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2021(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 24 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bedford Square London WC1B 3JA |
| Director Name | Adam Stephen Brockley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2021(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Ronan Niall Kierans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 October 2021(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 November 2022) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr David George Conlon |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2021(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mrs Saira Jane Johnston |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2022(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 January 2024) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
Location
| Registered Address | 24 Savile Row London W1S 2ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 6 October 2021 | Delivered on: 8 October 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 1 blackhorse lane, london, E17 6DS registered at hm land registry with title number EGL420926. Outstanding |
|---|---|
| 6 October 2021 | Delivered on: 8 October 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 1 blackhorse lane, london, E17 6DS registered at the land registry with title number EGL420926. Outstanding |
| 29 January 2021 | Delivered on: 2 February 2021 Persons entitled: Octopus Real Estate S.a R.L Classification: A registered charge Particulars: Royal standard, 1 blackhorse lane, walthamstow, E17 6DS. Title number EGL420926. Outstanding |
Filing History
| 24 February 2021 | Termination of appointment of Jai Madhvani as a director on 24 February 2021 (1 page) |
|---|---|
| 2 February 2021 | Registration of charge 130542930001, created on 29 January 2021 (54 pages) |
| 29 January 2021 | Appointment of Mr Jai Madhvani as a director on 28 January 2021 (2 pages) |
| 1 December 2020 | Incorporation Statement of capital on 2020-12-01
|