ONE BEDFORD ROW LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH

Company number 03454092
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Leanne Michelle Mattey on 16 October 2016; Director's details changed for Mr Alexander Rael Barnett on 16 October 2016. The most likely internet sites of ONE BEDFORD ROW LIMITED are www.onebedfordrow.co.uk, and www.one-bedford-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. One Bedford Row Limited is a Private Limited Company. The company registration number is 03454092. One Bedford Row Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of One Bedford Row Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. BARNETT, Alexander Rael is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary BARNETT, Alexander Rael has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MATTEY, Jeffrey has been resigned. Director BRANDON, Adam Daniel has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MATTEY, Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
BARNETT, Alexander Rael
Appointed Date: 17 October 1997
58 years old
Director
MATTEY, Leanne Michelle
Appointed Date: 28 May 2010
57 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
BARNETT, Alexander Rael
Resigned: 06 March 2006
Appointed Date: 17 October 1997
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 06 March 2006
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 17 October 1997
60 years old

Persons With Significant Control

Alexander Rael Barnett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Alan Mattey Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE BEDFORD ROW LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Oct 2016
Director's details changed for Leanne Michelle Mattey on 16 October 2016
20 Oct 2016
Director's details changed for Mr Alexander Rael Barnett on 16 October 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
...
... and 61 more events
02 Nov 1997
New secretary appointed;new director appointed
02 Nov 1997
New director appointed
02 Nov 1997
Secretary resigned
02 Nov 1997
Director resigned
17 Oct 1997
Incorporation

ONE BEDFORD ROW LIMITED Charges

4 November 1997
Assignment by way of charge
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By clause 2 of the assignment the company with full title…
4 November 1997
Deed of legal charge
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (The "Trustee") as Trustee for Itself and the Otherlenders (as Defined)
Description: 1 bedford row holborn london t/no: 294064 together with all…

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