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Bisichi (Properties) Ltd
09319025
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ
Incorporated 19/11/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Garrett John Casey
director · Since 19/11/2014
COMPANY DIRECTOR
IRISH · ENGLAND · Age 48
Also on 12 other boards
Mr Andrew Robert Heller
director · Since 19/11/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 57 other boards
Persons with Significant Control
Bisichi Plc
75–100% shares
75–100% votes
Appoint directors
12, Little Portland Street, London, W1W 8BJ
Reg: 00112155 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
JULIAN HODGE BANK LIMITED
Created 13/12/2019Registered 17/12/2019
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Created 23/12/2014Registered 09/01/2015Satisfied 16/12/2019
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Created 23/12/2014Registered 09/01/2015Satisfied 16/12/2019