Company number 01060423
Status Active
Incorporation Date 5 July 1972
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Paolo Richard Gordon as a director on 17 May 2016. The most likely internet sites of BESTMARTIN LIMITED are www.bestmartin.co.uk, and www.bestmartin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Bestmartin Limited is a Private Limited Company.
The company registration number is 01060423. Bestmartin Limited has been working since 05 July 1972.
The present status of the company is Active. The registered address of Bestmartin Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . THURTELL, Rebecca Bryony is a Secretary of the company. GORDON, Elizabeth Ann is a Director of the company. GORDON, Paolo Richard is a Director of the company. THURTELL, Rebecca Bryony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Elizabeth Ann Gordon
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more
BESTMARTIN LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 May 2016
Appointment of Mr Paolo Richard Gordon as a director on 17 May 2016
27 May 2016
Appointment of Mrs Rebecca Bryony Thurtell as a director on 17 May 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
19 Dec 1986
Return made up to 25/12/85; full list of members
30 Oct 1985
Registered office changed on 30/10/85 from: 31A sloane street london SW1X 9NR
11 Aug 1984
Particulars of mortgage/charge
07 Jul 1972
Memorandum of association
05 Jul 1972
Incorporation