BESPOKE RESIDENTIAL LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7PB

Company number 04994580
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 21 AVONDALE AVENUE, LONDON, NW2 7PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BESPOKE RESIDENTIAL LIMITED are www.bespokeresidential.co.uk, and www.bespoke-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bespoke Residential Limited is a Private Limited Company. The company registration number is 04994580. Bespoke Residential Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Bespoke Residential Limited is 21 Avondale Avenue London Nw2 7pb. . COSTA, Paula Alexandra is a Secretary of the company. COSTA, Manuel Henrique is a Director of the company. Secretary HOWARD FRANK SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COSTA, Paula Alexandra
Appointed Date: 22 April 2008
Director
COSTA, Manuel Henrique
Appointed Date: 15 December 2003
59 years old

Resigned Directors

Secretary
HOWARD FRANK SERVICES LIMITED
Resigned: 22 April 2008
Appointed Date: 15 December 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Manuel Henrique Costa
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BESPOKE RESIDENTIAL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
25 Feb 2004
New director appointed
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
24 Dec 2003
Registered office changed on 24/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Dec 2003
Incorporation

BESPOKE RESIDENTIAL LIMITED Charges

22 December 2004
Mortgage deed
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 143A granville road woodgreen N22 5LS by…
16 September 2004
Mortgage
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 20 2 gautrey road peckham london t/no SGL369753, fixed…
27 August 2004
Mortgage
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 32 lowden road southall middlesex t/no AGL70921 by way of…
12 August 2004
Mortgage deed
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 83A gloucester road tottenham london t/no EGL202736 all…

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