BATH & STRATFORD HOMES LIMITED
LONDON

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Company number 09629224
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, ENGLAND, NW4 2DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 24 May 2016. The most likely internet sites of BATH & STRATFORD HOMES LIMITED are www.bathstratfordhomes.co.uk, and www.bath-stratford-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Bath Stratford Homes Limited is a Private Limited Company. The company registration number is 09629224. Bath Stratford Homes Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Bath Stratford Homes Limited is Mountcliff House 154 Brent Street London England Nw4 2dr. . BEENSTOCK, Richard is a Director of the company. GRUNNELL, Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEENSTOCK, Richard
Appointed Date: 08 June 2015
46 years old
Director
GRUNNELL, Mark
Appointed Date: 08 June 2015
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 June 2015
Appointed Date: 08 June 2015
94 years old

BATH & STRATFORD HOMES LIMITED Events

14 Jul 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
24 May 2016
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 24 May 2016
19 May 2016
Auditor's resignation
23 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Directors approve terms and transactions for various documents 25/08/2015
  • RES13 ‐ Directors approve terms and transactions for various documents 25/08/2015
...
... and 1 more events
14 Jul 2015
Appointment of Mr Richard Beenstock as a director on 8 June 2015
14 Jul 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
14 Jul 2015
Appointment of Mr Mark Grunnell as a director on 8 June 2015
17 Jun 2015
Termination of appointment of Barbara Kahan as a director on 8 June 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 1

BATH & STRATFORD HOMES LIMITED Charges

28 August 2015
Charge code 0962 9224 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Common Security Agent
Description: Fixed charge over all the assets and undertaking of the…

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