BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 10658996
Status Active
Incorporation Date 8 March 2017
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, ENGLAND, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Second filing of Confirmation Statement dated 27/04/2017; Director's details changed for Mr Tony Siu Tung Yeung on 8 May 2017; Confirmation statement made on 27 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/05/2017. . The most likely internet sites of BATH ROAD DEVELOPMENTS HOLDINGS LIMITED are www.bathroaddevelopmentsholdings.co.uk, and www.bath-road-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Road Developments Holdings Limited is a Private Limited Company. The company registration number is 10658996. Bath Road Developments Holdings Limited has been working since 08 March 2017. The present status of the company is Active. The registered address of Bath Road Developments Holdings Limited is 843 Finchley Road London England Nw11 8na. . HIGGINS, Brian is a Secretary of the company. BENJAMIN, Tracy Dean is a Director of the company. DE MEYER, Alexander is a Director of the company. ELKINGTON, Jonathan Richard is a Director of the company. HADDO, George Ian Alastair Gordon, Earl is a Director of the company. HAMILTON, Craig Alexander is a Director of the company. PORTLOCK, Andrew Clive is a Director of the company. ROWNEY, Sophie Alice is a Director of the company. SHAVE, Elliot Paul is a Director of the company. YEUNG, Tony Siu Tung is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGGINS, Brian
Appointed Date: 08 March 2017
Director
BENJAMIN, Tracy Dean
Appointed Date: 08 March 2017
66 years old
Director
DE MEYER, Alexander
Appointed Date: 08 March 2017
47 years old
Director
ELKINGTON, Jonathan Richard
Appointed Date: 08 March 2017
47 years old
Director
HADDO, George Ian Alastair Gordon, Earl
Appointed Date: 08 March 2017
42 years old
Director
HAMILTON, Craig Alexander
Appointed Date: 08 March 2017
64 years old
Director
PORTLOCK, Andrew Clive
Appointed Date: 08 March 2017
56 years old
Director
ROWNEY, Sophie Alice
Appointed Date: 08 March 2017
41 years old
Director
SHAVE, Elliot Paul
Appointed Date: 08 March 2017
54 years old
Director
YEUNG, Tony Siu Tung
Appointed Date: 08 March 2017
47 years old

BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Events

17 May 2017
Second filing of Confirmation Statement dated 27/04/2017
08 May 2017
Director's details changed for Mr Tony Siu Tung Yeung on 8 May 2017
05 May 2017
Confirmation statement made on 27 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/05/2017.
20 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 650,000
19 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 363,125
...
... and 16 more events
10 Mar 2017
Appointment of Miss Sophie Alice Rowney as a director on 8 March 2017
10 Mar 2017
Director's details changed for Mr Tony Siu Tung Yeung on 10 March 2017
10 Mar 2017
Appointment of Mr Tony Siu Tung Yeung as a director on 8 March 2017
10 Mar 2017
Appointment of Tracy Dean Benjamin as a director on 8 March 2017
08 Mar 2017
Incorporation
Statement of capital on 2017-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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