BEDFORD PARK MANSIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 01652168
Status Active
Incorporation Date 19 July 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Adrian Heberlet as a director on 23 January 2017; Termination of appointment of Roger Paice as a director on 14 December 2016; Total exemption small company accounts made up to 23 June 2016. The most likely internet sites of BEDFORD PARK MANSIONS LIMITED are www.bedfordparkmansions.co.uk, and www.bedford-park-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three 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.Bedford Park Mansions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01652168. Bedford Park Mansions Limited has been working since 19 July 1982. The present status of the company is Active. The registered address of Bedford Park Mansions Limited is 843 Finchley Road London Nw11 8na. . CANTOR, Richard Martin is a Director of the company. DUFF, Edna Lynette is a Director of the company. FIRTH, Livia is a Director of the company. GANESHMOORTHY, Richard is a Director of the company. GRANT, Sandra Dale is a Director of the company. HEBERLET, Adrian is a Director of the company. HIGGINS, Brian Richard is a Director of the company. HUNT, John Peter is a Director of the company. KERR, Alastair Malcolm is a Director of the company. LAZELL, Paul is a Director of the company. LITTLE, John William is a Director of the company. SHAPIRO, Carolyn is a Director of the company. TAKHAR, Rabinder is a Director of the company. WALMSLEY, Andrew John is a Director of the company. WARD, Sally is a Director of the company. WEDGEWOOD, Simon John is a Director of the company. WEDGEWOOD, Simon John is a Director of the company. Secretary BETTS, John Arthur has been resigned. Secretary CHAMBERS, Philip Roy has been resigned. Secretary DOWNIE, Alastair Fairbairn has been resigned. Director BARBER, Helga Gerder has been resigned. Director BETTS, John Arthur has been resigned. Director BOWERS, Sophie Christine has been resigned. Director BOZORGMEHR, Kewmars has been resigned. Director BRUCE, Christopher has been resigned. Director COLLINS, Arthur Richard has been resigned. Director COLLINS, John Charles has been resigned. Director CROON, Vivienne Norma has been resigned. Director DAY, Frank John has been resigned. Director DE ROSE, Noreen has been resigned. Director DOWNIE, Alastair Fairbairn has been resigned. Director DOWNIE, Ursula Anne Letitia has been resigned. Director DURRANT, Keith Claude has been resigned. Director GRANT, Susan Maria has been resigned. Director HAMMOND-HILL, Peter Charles has been resigned. Director HOLT, Nigel has been resigned. Director HOUNAM, Neil Graeme has been resigned. Director KUREK, Halina has been resigned. Director LAURIE, Adam Charles Summerville has been resigned. Director LEVY, Judith Ruth has been resigned. Director LINDSAY, Timothy Thomas has been resigned. Director LITTLE, Isabel Mary has been resigned. Director MARTIN, William Grant has been resigned. Director MCKENZIE, Mary has been resigned. Director MUFTI, Isabel has been resigned. Director PAICE, Roger has been resigned. Director POOLE, Christopher John has been resigned. Director REED, Thomas Christian has been resigned. Director ROFE, Sarah Elizabeth has been resigned. Director WILKINSON, Paul has been resigned. The company operates in "Residents property management".


Current Directors

Director
CANTOR, Richard Martin
Appointed Date: 01 June 1996
77 years old
Director
DUFF, Edna Lynette
Appointed Date: 08 September 2010
76 years old
Director
FIRTH, Livia
Appointed Date: 25 January 2016
56 years old
Director
GANESHMOORTHY, Richard
Appointed Date: 20 June 2006
62 years old
Director
GRANT, Sandra Dale
Appointed Date: 14 June 2012
82 years old
Director
HEBERLET, Adrian
Appointed Date: 23 January 2017
87 years old
Director
HIGGINS, Brian Richard
Appointed Date: 06 June 2014
86 years old
Director
HUNT, John Peter
Appointed Date: 11 February 2003
84 years old
Director
KERR, Alastair Malcolm
Appointed Date: 02 February 2010
69 years old
Director
LAZELL, Paul
Appointed Date: 16 February 2005
88 years old
Director
LITTLE, John William
Appointed Date: 10 November 2010
88 years old
Director
SHAPIRO, Carolyn
Appointed Date: 17 November 2015
81 years old
Director
TAKHAR, Rabinder
Appointed Date: 06 December 1998
60 years old
Director
WALMSLEY, Andrew John
Appointed Date: 29 May 2015
62 years old
Director
WARD, Sally
Appointed Date: 02 September 2011
57 years old
Director
WEDGEWOOD, Simon John
Appointed Date: 28 October 2011
45 years old
Director
WEDGEWOOD, Simon John
Appointed Date: 17 October 2011
45 years old

Resigned Directors

Secretary
BETTS, John Arthur
Resigned: 17 March 2003
Appointed Date: 31 January 1999
Secretary
CHAMBERS, Philip Roy
Resigned: 20 August 2010
Appointed Date: 17 November 2003
Secretary
DOWNIE, Alastair Fairbairn
Resigned: 31 January 1999
Director
BARBER, Helga Gerder
Resigned: 29 May 2015
Appointed Date: 20 October 1995
82 years old
Director
BETTS, John Arthur
Resigned: 25 January 2016
77 years old
Director
BOWERS, Sophie Christine
Resigned: 15 July 2005
Appointed Date: 16 February 2001
63 years old
Director
BOZORGMEHR, Kewmars
Resigned: 31 May 2000
87 years old
Director
BRUCE, Christopher
Resigned: 23 December 2002
Appointed Date: 27 January 1995
79 years old
Director
COLLINS, Arthur Richard
Resigned: 31 May 1996
94 years old
Director
COLLINS, John Charles
Resigned: 06 October 1997
91 years old
Director
CROON, Vivienne Norma
Resigned: 08 September 2010
Appointed Date: 11 February 1994
77 years old
Director
DAY, Frank John
Resigned: 21 October 2015
Appointed Date: 16 January 2006
84 years old
Director
DE ROSE, Noreen
Resigned: 07 March 1998
99 years old
Director
DOWNIE, Alastair Fairbairn
Resigned: 05 May 2005
Appointed Date: 25 January 1999
108 years old
Director
DOWNIE, Ursula Anne Letitia
Resigned: 07 October 1998
86 years old
Director
DURRANT, Keith Claude
Resigned: 11 February 1994
95 years old
Director
GRANT, Susan Maria
Resigned: 20 June 2006
Appointed Date: 10 January 1995
75 years old
Director
HAMMOND-HILL, Peter Charles
Resigned: 07 April 2011
101 years old
Director
HOLT, Nigel
Resigned: 31 December 2000
Appointed Date: 24 July 1999
71 years old
Director
HOUNAM, Neil Graeme
Resigned: 16 February 2005
73 years old
Director
KUREK, Halina
Resigned: 31 March 1999
Appointed Date: 15 May 1998
78 years old
Director
LAURIE, Adam Charles Summerville
Resigned: 02 February 1995
63 years old
Director
LEVY, Judith Ruth
Resigned: 20 October 1995
78 years old
Director
LINDSAY, Timothy Thomas
Resigned: 06 June 1998
Appointed Date: 11 August 1995
69 years old
Director
LITTLE, Isabel Mary
Resigned: 10 November 2010
Appointed Date: 20 January 1995
85 years old
Director
MARTIN, William Grant
Resigned: 26 April 2012
Appointed Date: 22 July 2011
84 years old
Director
MCKENZIE, Mary
Resigned: 25 June 2009
85 years old
Director
MUFTI, Isabel
Resigned: 11 August 1995
90 years old
Director
PAICE, Roger
Resigned: 14 December 2016
Appointed Date: 26 September 2005
79 years old
Director
POOLE, Christopher John
Resigned: 10 December 1992
92 years old
Director
REED, Thomas Christian
Resigned: 11 July 2011
Appointed Date: 01 August 2008
47 years old
Director
ROFE, Sarah Elizabeth
Resigned: 10 January 1995
Appointed Date: 10 December 1992
57 years old
Director
WILKINSON, Paul
Resigned: 17 June 2005
Appointed Date: 02 February 1995
62 years old

Persons With Significant Control

Mrs Edna Lynette Duff
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Richard Martin Cantor
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mrs Livia Firth
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Richard Ganeshmoorthy
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Sandra Dale Grant
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Mr Brian Richard Higgins
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors
Mr John Peter Hunt
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors
Mr Alastair Malcolm Kerr
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Paul Lazell
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors
Mr John William Little
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors
Mr Roger Paice
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Carolyn Shapiro
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Rabinder Takhar
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Andrew John Walmsley
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Ms Sally Ward
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Simon John Wedgewood
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

BEDFORD PARK MANSIONS LIMITED Events

26 Jan 2017
Appointment of Adrian Heberlet as a director on 23 January 2017
23 Dec 2016
Termination of appointment of Roger Paice as a director on 14 December 2016
15 Dec 2016
Total exemption small company accounts made up to 23 June 2016
05 Oct 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Appointment of Mrs Livia Firth as a director on 25 January 2016
...
... and 140 more events
22 Jul 1987
Full accounts made up to 24 June 1986
22 Jul 1987
Annual return made up to 20/05/87
20 Jun 1986
Full accounts made up to 24 June 1985
20 Jun 1986
Annual return made up to 20/05/86
13 May 1986
New director appointed

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