33 BEDFORD ROW LIMITED

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Company number 02768442
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address 33 BEDFORD ROW, LONDON, WC1R 4JH
Home Country United Kingdom
Nature of Business 69101 - Barristers at law
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Previous accounting period extended from 31 March 2016 to 31 July 2016; Appointment of Mr Neil Stanley Mercer as a director on 1 September 2016. The most likely internet sites of 33 BEDFORD ROW LIMITED are www.33bedfordrow.co.uk, and www.33-bedford-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Bedford Row Limited is a Private Limited Company. The company registration number is 02768442. 33 Bedford Row Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of 33 Bedford Row Limited is 33 Bedford Row London Wc1r 4jh. . HAYHOE, Crispin Bernard Gascoigne, The Honorable is a Secretary of the company. HAYHOE, Crispin Bernard Gascoigne, Rt Hon is a Director of the company. MERCER, Neil Stanley is a Director of the company. WHIPPMAN, Constance Lorae is a Director of the company. Secretary JONES, Rhys Charles Mansel has been resigned. Secretary CHANSITOR SECRETARIES LIMITED has been resigned. Director BARNARD, David Nowell has been resigned. Director BOGAN, Paul Simon has been resigned. Director COMPTON CARR, Brian St John has been resigned. Director GALBERG, Marc Kay has been resigned. Director KHAMISA, Mohammed Jaffer has been resigned. Director LONSDALE, David James has been resigned. Director MAY, William Nigel has been resigned. Director SKERRETT, Philip Edward has been resigned. Director TRAVERS, Richard Ettore Nicholas has been resigned. Director WEBBER, Gary Neil has been resigned. The company operates in "Barristers at law".


Current Directors

Secretary
HAYHOE, Crispin Bernard Gascoigne, The Honorable
Appointed Date: 29 February 2012

Director
HAYHOE, Crispin Bernard Gascoigne, Rt Hon
Appointed Date: 01 May 2012
62 years old

Director
MERCER, Neil Stanley
Appointed Date: 01 September 2016
61 years old

Director
WHIPPMAN, Constance Lorae
Appointed Date: 01 May 2012
80 years old

Resigned Directors

Secretary
JONES, Rhys Charles Mansel
Resigned: 29 February 2012
Appointed Date: 17 March 1993

Secretary
CHANSITOR SECRETARIES LIMITED
Resigned: 17 March 1993
Appointed Date: 26 November 1992

Director
BARNARD, David Nowell
Resigned: 23 November 2010
Appointed Date: 17 March 1993
81 years old

Director
BOGAN, Paul Simon
Resigned: 27 September 1994
Appointed Date: 17 March 1993
68 years old

Director
COMPTON CARR, Brian St John
Resigned: 17 March 1993
Appointed Date: 26 November 1992
91 years old

Director
GALBERG, Marc Kay
Resigned: 29 February 2012
Appointed Date: 20 October 1994
69 years old

Director
KHAMISA, Mohammed Jaffer
Resigned: 06 January 2015
Appointed Date: 30 June 2013
63 years old

Director
LONSDALE, David James
Resigned: 01 August 2013
Appointed Date: 17 March 1993
62 years old

Director
MAY, William Nigel
Resigned: 17 December 2004
Appointed Date: 20 October 1994
75 years old

Director
SKERRETT, Philip Edward
Resigned: 17 March 1993
Appointed Date: 26 November 1992
82 years old

Director
TRAVERS, Richard Ettore Nicholas
Resigned: 08 March 1995
Appointed Date: 17 March 1993
66 years old

Director
WEBBER, Gary Neil
Resigned: 31 March 2002
Appointed Date: 17 March 1993
68 years old

33 BEDFORD ROW LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
16 Nov 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
07 Sep 2016
Appointment of Mr Neil Stanley Mercer as a director on 1 September 2016
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 34

...
... and 69 more events
26 Mar 1993
New director appointed

26 Mar 1993
Director resigned;new director appointed

26 Mar 1993
Director resigned;new director appointed

10 Dec 1992
Accounting reference date notified as 31/03

26 Nov 1992
Incorporation