SUPERNOVA BEDFORD LIMITED
LONDON SANDTON INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » NW4 4DJ

Company number 03604815
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 23 August 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of SUPERNOVA BEDFORD LIMITED are www.supernovabedford.co.uk, and www.supernova-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Supernova Bedford Limited is a Private Limited Company. The company registration number is 03604815. Supernova Bedford Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Supernova Bedford Limited is Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £285.76k. It is £0k against last year. . OPPENHEIM, Frank Cecil is a Director of the company. OPPENHEIM, Kevin Lance is a Director of the company. Secretary LANGRIDGE, Megan Joy has been resigned. Secretary OPPENHEIM, Kevin Lance has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BESLEY, Ian Philip Andrew has been resigned. Director DEAN, Timothy James has been resigned. Director KLIMT, Peter Richard has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director OPPENHEIM, Marc Charles has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


supernova bedford Key Finiance

LIABILITIES £285.76k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OPPENHEIM, Frank Cecil
Appointed Date: 27 July 1998
85 years old
Director
OPPENHEIM, Kevin Lance
Appointed Date: 27 July 1998
53 years old

Resigned Directors

Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 19 April 1999
Secretary
OPPENHEIM, Kevin Lance
Resigned: 19 April 1999
Appointed Date: 27 July 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
BESLEY, Ian Philip Andrew
Resigned: 01 September 2008
Appointed Date: 19 April 1999
77 years old
Director
DEAN, Timothy James
Resigned: 30 June 2006
Appointed Date: 03 October 2001
64 years old
Director
KLIMT, Peter Richard
Resigned: 18 July 2008
Appointed Date: 12 April 1999
79 years old
Director
NAGGAR, Guy Anthony
Resigned: 18 July 2008
Appointed Date: 19 April 1999
85 years old
Director
OPPENHEIM, Marc Charles
Resigned: 25 March 1999
Appointed Date: 11 January 1999
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr Frank Cecil Oppenheim
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Lance Oppenheim
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERNOVA BEDFORD LIMITED Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 23 August 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 23 August 2014
31 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
...
... and 82 more events
20 Nov 1998
Secretary resigned
20 Nov 1998
Director resigned
20 Nov 1998
New secretary appointed;new director appointed
20 Nov 1998
New director appointed
27 Jul 1998
Incorporation

SUPERNOVA BEDFORD LIMITED Charges

26 April 2002
Charge
Delivered: 27 April 2002
Status: Satisfied on 19 January 2010
Persons entitled: Anglo Irish Bank Corporation for Itself and as Agents for the Benficiaries
Description: By way of legal mortgage f/h land situated on the east side…
7 March 2002
Deed of confirmation and variation of debenture
Delivered: 15 March 2002
Status: Satisfied on 19 January 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 19 January 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property k/a bedford heights manton lane bedford…
4 August 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied on 10 October 2001
Persons entitled: Bank of Wales PLC
Description: Bedford heights manton lane and land lying to the west of…
3 May 2000
Deed of assignment
Delivered: 23 May 2000
Status: Satisfied on 6 March 2002
Persons entitled: Norwich Union Mortages (General) Limited
Description: All the rights titles benefits and interests of the company…
20 April 1999
Deed of assignment
Delivered: 30 April 1999
Status: Satisfied on 6 March 2002
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights titles benefits and interests of the company…
20 April 1999
Deed of legal charge
Delivered: 30 April 1999
Status: Satisfied on 6 March 2002
Persons entitled: Norwich Union Mortgages (General) Limited
Description: F/H land to the east of manton lane bedford bedfordshire…
20 April 1999
Second legal charge
Delivered: 29 April 1999
Status: Satisfied on 10 October 2001
Persons entitled: Texas Instruments Limited
Description: East site manton lane bedford beds and all buildings…

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