BESSINGBY DEVELOPMENTS LIMITED
LONDON

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Company number 04124820
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Joshua Bleier on 17 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BESSINGBY DEVELOPMENTS LIMITED are www.bessingbydevelopments.co.uk, and www.bessingby-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bessingby Developments Limited is a Private Limited Company. The company registration number is 04124820. Bessingby Developments Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Bessingby Developments Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 13 December 2000
Director
BLEIER, Joshua Samuel
Appointed Date: 13 December 2000
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESSINGBY DEVELOPMENTS LIMITED Events

17 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Dec 2016
Director's details changed for Joshua Bleier on 17 December 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Director's details changed for Joshua Bleier on 18 January 2016
19 Jan 2016
Secretary's details changed for Mr Norman Bleier on 18 January 2016
...
... and 35 more events
16 Jan 2001
New director appointed
19 Dec 2000
Director resigned
19 Dec 2000
Secretary resigned
19 Dec 2000
Registered office changed on 19/12/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
13 Dec 2000
Incorporation

BESSINGBY DEVELOPMENTS LIMITED Charges

9 May 2001
Deed of assignment
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
9 May 2001
Deed of legal charge
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings on the east side of bessingby way…

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