BARKING AND DAGENHAM RESIDE LIMITED
BARKING TPFL REGENERATION (2) LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 7LU

Company number 07706999
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address SANDRA GRAY - FINANCE LBBD, TOWN SQUARE, BARKING, ENGLAND, IG11 7LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from C/O Sandra Gray - Finance London Borough of Barking & Dagenham Ground Floor Annexe Civic Centre Dagenham Essex RM10 7BN to Sandra Gray - Finance Lbbd Town Square Barking IG11 7LU on 25 October 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of BARKING AND DAGENHAM RESIDE LIMITED are www.barkinganddagenhamreside.co.uk, and www.barking-and-dagenham-reside.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Bethnal Green Rail Station is 6 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barking and Dagenham Reside Limited is a Private Limited Company. The company registration number is 07706999. Barking and Dagenham Reside Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Barking and Dagenham Reside Limited is Sandra Gray Finance Lbbd Town Square Barking England Ig11 7lu. . BUNT, Jonathon Richard is a Secretary of the company. ASHRAF, Saima is a Director of the company. GEDDES, Cameron is a Director of the company. TWOMEY, Dominic Anthony, Councillor is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director GILL, Sukhinder Singh, Councillor has been resigned. Director HENAGHAN, Darren Anthony has been resigned. Director HOCKADAY, Stephen has been resigned. Director JONES, Kenneth Harry has been resigned. Director MCCARTHY, Michael Anthony, Councillor has been resigned. Director STEELE, Alasdair Montgomerie has been resigned. Director WAKER, Philip, Councillor has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUNT, Jonathon Richard
Appointed Date: 24 May 2013
Director
ASHRAF, Saima
Appointed Date: 20 August 2014
49 years old
Director
GEDDES, Cameron
Appointed Date: 14 November 2012
66 years old
Director
TWOMEY, Dominic Anthony, Councillor
Appointed Date: 27 May 2014
54 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 25 January 2012
Appointed Date: 15 July 2011
Director
GILL, Sukhinder Singh, Councillor
Resigned: 27 May 2014
Appointed Date: 14 November 2012
48 years old
Director
HENAGHAN, Darren Anthony
Resigned: 03 May 2013
Appointed Date: 17 February 2012
56 years old
Director
HOCKADAY, Stephen
Resigned: 17 February 2012
Appointed Date: 13 October 2011
70 years old
Director
JONES, Kenneth Harry
Resigned: 03 May 2013
Appointed Date: 17 February 2012
74 years old
Director
MCCARTHY, Michael Anthony, Councillor
Resigned: 27 May 2014
Appointed Date: 09 October 2013
60 years old
Director
STEELE, Alasdair Montgomerie
Resigned: 13 October 2011
Appointed Date: 15 July 2011
54 years old
Director
WAKER, Philip, Councillor
Resigned: 09 October 2013
Appointed Date: 14 November 2012
70 years old
Director
MIKJON LIMITED
Resigned: 13 October 2011
Appointed Date: 15 July 2011

Persons With Significant Control

Mr Cameron Geddes
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Saima Ashraf
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Councillor Dominic Anthony Twomey
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
London Borough Of Barking & Dagenham
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BARKING AND DAGENHAM RESIDE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
25 Oct 2016
Registered office address changed from C/O Sandra Gray - Finance London Borough of Barking & Dagenham Ground Floor Annexe Civic Centre Dagenham Essex RM10 7BN to Sandra Gray - Finance Lbbd Town Square Barking IG11 7LU on 25 October 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
16 Mar 2016
Full accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 37 more events
17 Oct 2011
Register inspection address has been changed
14 Oct 2011
Termination of appointment of Alasdair Steele as a director
14 Oct 2011
Termination of appointment of Mikjon Limited as a director
14 Oct 2011
Appointment of Mr Stephen Hockaday as a director
15 Jul 2011
Incorporation

BARKING AND DAGENHAM RESIDE LIMITED Charges

17 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Atlantic Regeneration 1 Security Agent Limited as Security Agent
Description: For details of property described in the sub-lease charged…

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