Bechtel Properties Limited
Company 03067282 · Live but Receiver Manager on at least one charge · incorporated 12/06/1995 · London EC3M 7AF · Private Limited Company
Nature of business: 68320 - Management of real estate on a fee or contract basis
Who controls it
- Fore Sierra Gp Limited (company, registered 8186780 in England)
significant influence or control · from 2017-12-21 - Standard Life Assurance Limited (company, registered Sc286833 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2017-12-21
Where the chain ends
Companies House shows one step. Followed to the end:
- Fore Sierra Gp Limited (08186780, Active)
What else sits under the same owner
- Fore Cascade Scotland Iii Lp (SL017732, Active)
- Fore Cascade Scotland Ii Limited Partnership (SL011248, Active)
- Fore Cascade Scotland I Limited Partnership (SL011247, Active)
- Fore Jersey Ix Limited (OE021086, Active)
- Fore Jersey Viii Limited (OE019991, Active)
- Fore Jersey Vi Limited (OE020011, Active)
- Fore Jersey X Limited (OE019340, Active)
- Fore UK Xi (holdings) Limited (13076668, Active)
- Fore UK Xii Limited (13076506, Active)
- Fore UK Xi Limited (13078260, Active)
- St Christopher's Holdco Limited (13078300, Active)
Who runs it
- POPE, Nigel Howard (director, born 07/1964, British) · from 1995-06-12 to 1996-01-30
- ANDERSON, William Wallace (director, born 02/1950, British) · from 1995-06-12 to 1996-01-30
- LIPSCOMB, Helen (secretary, British) · from 1995-06-12 to 1996-01-30
- SOMERVILLE, Peter Walter (secretary, British) · from 1996-01-30 to 2007-01-01
- CROMBIE, Alexander Maxwell, Sir (director, born 02/1949, British) · from 1996-01-30 to 2002-01-22
- WATT, Alexander Peter (director, born 08/1952, British) · from 1996-01-30 to 2002-01-22
- SALWAY, Francis William (director, born 10/1957, British) · from 1999-08-18 to 2000-09-29
- STANDARD LIFE (DIRECTORS) LIMITED (corporate director) · from 2002-01-22 to 2007-08-24
- WOOD, Malcolm James (secretary, British) · from 2007-01-01 to 2007-08-24
- HANNIGAN, Robert Michael (director, born 12/1963, British) · from 2007-08-24 to 2016-12-12
- WATT, Mark Brian (director, born 05/1968, British) · from 2007-08-24 to 2016-12-12
- PAINE, David Graham (director, born 06/1961, British) · from 2007-08-24 to 2016-12-12
- THOMAS, Denise Elisabeth (secretary, British) · from 2007-08-24 to 2016-12-12
- MCHUGH, Daniel (director, born 03/1973, British) · from 2007-08-24 to 2016-12-12
- JACKSON, Andrew John (director, born 12/1968, British) · from 2007-08-24 to 2016-08-23
- MCGUIRE, Martin Anton (director, born 12/1955, British) · from 2007-08-24 to 2007-09-28
- ALONZI, Paolo (director, born 06/1972, Italian) · from 2016-12-12 to 2017-12-21
- KIDD, Holly Sylvia (secretary) · from 2016-12-12 to 2017-12-21
- THOMSON, Andrew Craig (director, born 10/1968, British) · from 2016-12-12 to 2017-12-21
- COLLIGNON, Aurélien Nicolas (director, born 01/1985, French) · from 2017-12-21 to 2024-10-29
- JTC (UK) LIMITED (corporate secretary) · from 2017-12-21, current
- DEMEROUTIS, Basil James (director, born 08/1968, Canadian) · from 2017-12-21, current
Charges
1 charge registered, 1 outstanding.
- 2017-12-21, outstanding, in favour of Euro Dinero Ii Private Limited, the Lender As Defined By the Instrument Evidencing the Cha
Property on the register
1 title on the register, around £100,000 by latest value.
- Title BGL1938 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Britel Property Acquisitions Limited (03363245)
- Berkhal (uk) Holdings Ltd (15458081)
- Weil Properties Limited (03131267)
- Bercleys Properties Ltd (09761081)
- Beron Properties Ltd (06314436)
- 07626968 Limited (07626968)
- Brahm Property Limited (05894612)
- Postel Properties Limited (01415761)
Check this company on Companies House.
Get the full asset and risk dossier on Bechtel Properties Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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