Company number 09058737
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address JUBILEE HOUSE, TOWNSEND LANE, LONDON, ENGLAND, NW9 8TZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Second filing for the termination of Vanessa Lillian Brady as a director
This document is being processed and will be available in 5 days.
; Termination of appointment of Ajmel Rashid as a director on 6 April 2017; Confirmation statement made on 4 April 2017 with updates. The most likely internet sites of BESPOKE MARINE LTD are www.bespokemarine.co.uk, and www.bespoke-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bespoke Marine Ltd is a Private Limited Company.
The company registration number is 09058737. Bespoke Marine Ltd has been working since 27 May 2014.
The present status of the company is Active. The registered address of Bespoke Marine Ltd is Jubilee House Townsend Lane London England Nw9 8tz. . CHRYSANTHOU, Alexis is a Director of the company. Director BRADY, Vanessa Lillian has been resigned. Director RASHID, Ajmel has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
RASHID, Ajmel
Resigned: 06 April 2017
Appointed Date: 27 May 2014
47 years old
Persons With Significant Control
Mr Ajmel Rashid
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BESPOKE MARINE LTD Events
16 May 2017
Second filing for the termination of Vanessa Lillian Brady as a director
This document is being processed and will be available in 5 days.
06 Apr 2017
Termination of appointment of Ajmel Rashid as a director on 6 April 2017
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Termination of appointment of Vanessa Lillian Brady as a director on 1 June 2016
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ANNOTATION
Clarification a second filed TM01 was registered on 16/05/2017.
13 Feb 2017
Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS to Jubilee House Townsend Lane London NW9 8TZ on 13 February 2017
...
... and 3 more events
21 Dec 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Director's details changed for Ms Vanessa Lillian Brady on 1 July 2015
22 Sep 2015
First Gazette notice for compulsory strike-off
24 Jul 2014
Director's details changed for Mr Alexis Chrysanthou on 1 July 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27