BARDWELL LTD
LONDON EAST EUROPEAN PROFILES LTD EASTERN PROFILES LIMITED

Hellopages » Greater London » Barnet » NW4 2EP

Company number 05641437
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP
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-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Statement of capital following an allotment of shares on 11 January 2016 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BARDWELL LTD are www.bardwell.co.uk, and www.bardwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bardwell Ltd is a Private Limited Company. The company registration number is 05641437. Bardwell Ltd has been working since 01 December 2005. The present status of the company is Active. The registered address of Bardwell Ltd is First Floor Office Sentinel House Sentinel Square Brent Street London Nw4 2ep. . PINCHESON, Denise is a Secretary of the company. DENISE, Pincheson is a Director of the company. NETA-BADIHI, Judith is a Director of the company. PINCHESON, Edward is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PINCHESON, Denise
Appointed Date: 01 December 2005
Director
DENISE, Pincheson
Appointed Date: 02 April 2009
81 years old
Director
NETA-BADIHI, Judith
Appointed Date: 26 August 2009
73 years old
Director
PINCHESON, Edward
Appointed Date: 01 December 2005
87 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Edward Pincheson
Notified on: 1 May 2016
87 years old
Nature of control: Ownership of shares – 75% or more

BARDWELL LTD Events

02 Feb 2017
Confirmation statement made on 1 December 2016 with updates
09 Oct 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 100
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Dec 2015
Director's details changed for Pincheson Denise on 1 January 2015
...
... and 34 more events
08 Dec 2005
Registered office changed on 08/12/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
08 Dec 2005
New secretary appointed
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation

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