36 BEDFORD ROW LIMITED
ONE KBW LIMITED

Hellopages » Greater London » Camden » WC1R 4JH

Company number 03014555
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 36 BEDFORD ROW, LONDON, WC1R 4JH
Home Country United Kingdom
Nature of Business 69101 - Barristers at law
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Matthew Justin Lowe as a director on 31 March 2017; Confirmation statement made on 26 January 2017 with updates; Statement of capital following an allotment of shares on 3 December 2016 GBP 112 . The most likely internet sites of 36 BEDFORD ROW LIMITED are www.36bedfordrow.co.uk, and www.36-bedford-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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.36 Bedford Row Limited is a Private Limited Company. The company registration number is 03014555. 36 Bedford Row Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of 36 Bedford Row Limited is 36 Bedford Row London Wc1r 4jh. . BOJARSKI, Andrzej is a Director of the company. GIBBS, Georgina is a Director of the company. HARBAGE, William John Hirons is a Director of the company. INFIELD, Paul Louis is a Director of the company. O`DAIR, Richard is a Director of the company. TAYLOR, Malcolm Robertson is a Director of the company. TOMPKINS, Kate is a Director of the company. WILSON, Richard Carver is a Director of the company. Secretary BENNETT, Peter Maurice has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary SEDGBEER WITTERING, Jane has been resigned. Secretary TAYLOR, Malcolm Robertson has been resigned. Secretary WEST, Louise Northam has been resigned. Secretary WEST, Louise N has been resigned. Director ALFORD, Stuart has been resigned. Director ALTARAS, David Maurice has been resigned. Director ALTARAS, David Maurice has been resigned. Director ALTARAS, David Maurice has been resigned. Director ANDERSON, Colin James Douglas has been resigned. Director BENNETT, Peter Maurice has been resigned. Director BRUNNER, Catherine Jane has been resigned. Director BULL, Simon Keith has been resigned. Director DEAN, Rosa has been resigned. Director FARRELL, David Anthony has been resigned. Director FERGUSON, Niall has been resigned. Director FOWLER, Michael Glyn has been resigned. Director GIBSON, John William has been resigned. Director GRIEVE, Kate Makepeace has been resigned. Director GUMPERT, Russell Benjamin Wallace has been resigned. Director HARBAGE, William John Hirons has been resigned. Director HOWELL, Claire Elizabeth Siobhan has been resigned. Director HUNT, James has been resigned. Director JOHNSTON, Karen Ann has been resigned. Director JUPP, Jeffrey Ernest has been resigned. Director LLOYD-JONES, John Benedict has been resigned. Director LORNE, Victoria has been resigned. Director LOWE, Matthew Justin has been resigned. Director MAINDS, Allan Gilfilian has been resigned. Director MARKHAM, Hannah Megan has been resigned. Director MCDOWELL, Daniel Robin has been resigned. Director METCALF, Christopher has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NATHAN, Philip Gabriel has been resigned. Director OLDHAM, Frances Mary has been resigned. Director PERT Q.C., Michael has been resigned. Director PLUNKETT, Andrew Christopher has been resigned. Director SAUDEK, Katya has been resigned. Director SUMMERS, Allison has been resigned. Director SUMMERS, Allison has been resigned. Director TAYLOR, Malcolm Robertson has been resigned. Director TEMPLE BONE, Gillian Elizabeth has been resigned. Director TOMPKINS, Kate has been resigned. Director WAINE, Stephen Philip has been resigned. The company operates in "Barristers at law".


Current Directors

Director
BOJARSKI, Andrzej
Appointed Date: 15 September 2007
53 years old
Director
GIBBS, Georgina
Appointed Date: 23 March 2015
48 years old
Director
HARBAGE, William John Hirons
Appointed Date: 04 December 2010
65 years old
Director
INFIELD, Paul Louis
Appointed Date: 11 October 2014
68 years old
Director
O`DAIR, Richard
Appointed Date: 27 March 2007
62 years old
Director
TAYLOR, Malcolm Robertson
Appointed Date: 21 January 2017
67 years old
Director
TOMPKINS, Kate
Appointed Date: 23 March 2015
45 years old
Director
WILSON, Richard Carver
Appointed Date: 10 September 2011
68 years old

Resigned Directors

Secretary
BENNETT, Peter Maurice
Resigned: 31 December 1995
Appointed Date: 13 June 1995
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 13 June 1995
Appointed Date: 26 January 1995
Secretary
SEDGBEER WITTERING, Jane
Resigned: 02 December 2000
Appointed Date: 10 July 2000
Secretary
TAYLOR, Malcolm Robertson
Resigned: 18 December 2015
Appointed Date: 26 February 2013
Secretary
WEST, Louise Northam
Resigned: 26 February 2013
Appointed Date: 15 January 2001
Secretary
WEST, Louise N
Resigned: 30 June 2000
Appointed Date: 18 December 1995
Director
ALFORD, Stuart
Resigned: 29 June 2012
Appointed Date: 13 December 2008
58 years old
Director
ALTARAS, David Maurice
Resigned: 05 March 2013
Appointed Date: 13 July 2012
80 years old
Director
ALTARAS, David Maurice
Resigned: 04 December 2010
Appointed Date: 08 December 2007
80 years old
Director
ALTARAS, David Maurice
Resigned: 03 December 2005
Appointed Date: 01 December 2001
80 years old
Director
ANDERSON, Colin James Douglas
Resigned: 01 December 2001
Appointed Date: 04 December 1999
75 years old
Director
BENNETT, Peter Maurice
Resigned: 02 December 2000
Appointed Date: 02 December 1995
72 years old
Director
BRUNNER, Catherine Jane
Resigned: 03 May 2002
Appointed Date: 04 December 1999
53 years old
Director
BULL, Simon Keith
Resigned: 15 September 2007
Appointed Date: 03 December 2005
66 years old
Director
DEAN, Rosa
Resigned: 13 December 2008
Appointed Date: 04 December 2004
56 years old
Director
FARRELL, David Anthony
Resigned: 02 December 2000
Appointed Date: 15 June 1995
69 years old
Director
FERGUSON, Niall
Resigned: 22 September 2003
Appointed Date: 04 December 1999
58 years old
Director
FOWLER, Michael Glyn
Resigned: 06 April 2009
Appointed Date: 04 December 1999
68 years old
Director
GIBSON, John William
Resigned: 04 December 1999
Appointed Date: 13 June 1995
57 years old
Director
GRIEVE, Kate Makepeace
Resigned: 13 July 2012
Appointed Date: 18 May 2009
55 years old
Director
GUMPERT, Russell Benjamin Wallace
Resigned: 06 December 2003
Appointed Date: 01 December 2001
62 years old
Director
HARBAGE, William John Hirons
Resigned: 24 April 1999
Appointed Date: 15 June 1995
65 years old
Director
HOWELL, Claire Elizabeth Siobhan
Resigned: 08 December 2007
Appointed Date: 04 December 2004
46 years old
Director
HUNT, James
Resigned: 01 October 1999
Appointed Date: 15 June 1995
82 years old
Director
JOHNSTON, Karen Ann
Resigned: 23 September 1998
Appointed Date: 30 November 1996
60 years old
Director
JUPP, Jeffrey Ernest
Resigned: 04 December 1999
Appointed Date: 23 September 1998
58 years old
Director
LLOYD-JONES, John Benedict
Resigned: 22 March 2014
Appointed Date: 18 May 2009
60 years old
Director
LORNE, Victoria
Resigned: 18 May 2009
Appointed Date: 08 December 2007
43 years old
Director
LOWE, Matthew Justin
Resigned: 31 March 2017
Appointed Date: 05 March 2013
57 years old
Director
MAINDS, Allan Gilfilian
Resigned: 04 December 1999
Appointed Date: 24 April 1999
79 years old
Director
MARKHAM, Hannah Megan
Resigned: 23 March 2015
Appointed Date: 06 December 2003
54 years old
Director
MCDOWELL, Daniel Robin
Resigned: 11 October 2014
Appointed Date: 06 December 2003
58 years old
Director
METCALF, Christopher
Resigned: 30 November 1996
Appointed Date: 02 December 1995
80 years old
Nominee Director
MIKJON LIMITED
Resigned: 13 June 1995
Appointed Date: 26 January 1995
Director
NATHAN, Philip Gabriel
Resigned: 06 March 2007
Appointed Date: 04 December 2004
53 years old
Director
OLDHAM, Frances Mary
Resigned: 10 September 2011
Appointed Date: 19 February 2004
75 years old
Director
PERT Q.C., Michael
Resigned: 19 February 2004
Appointed Date: 01 October 1999
78 years old
Director
PLUNKETT, Andrew Christopher
Resigned: 24 October 2005
Appointed Date: 05 December 1998
64 years old
Director
SAUDEK, Katya
Resigned: 02 October 2000
Appointed Date: 02 October 2000
52 years old
Director
SUMMERS, Allison
Resigned: 06 February 2015
Appointed Date: 22 March 2014
51 years old
Director
SUMMERS, Allison
Resigned: 04 December 2004
Appointed Date: 07 May 2002
51 years old
Director
TAYLOR, Malcolm Robertson
Resigned: 18 December 2015
Appointed Date: 08 January 2013
67 years old
Director
TEMPLE BONE, Gillian Elizabeth
Resigned: 04 December 2004
Appointed Date: 04 December 1999
70 years old
Director
TOMPKINS, Kate
Resigned: 08 December 2007
Appointed Date: 04 December 2004
45 years old
Director
WAINE, Stephen Philip
Resigned: 05 December 1998
Appointed Date: 03 March 1996
78 years old

36 BEDFORD ROW LIMITED Events

10 Apr 2017
Termination of appointment of Matthew Justin Lowe as a director on 31 March 2017
15 Mar 2017
Confirmation statement made on 26 January 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 3 December 2016
  • GBP 112
08 Feb 2017
Appointment of Mr Malcolm Robertson Taylor as a director on 21 January 2017
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 164 more events
03 Jul 1995
Company name changed shelfco (no. 1031) LIMITED\certificate issued on 04/07/95
03 Jul 1995
Registered office changed on 03/07/95 from: 50 stratton street london W1X 6NX
03 Jul 1995
Director resigned
03 Jul 1995
Secretary resigned
26 Jan 1995
Incorporation

36 BEDFORD ROW LIMITED Charges

19 September 2000
Mortgage
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: The property known as 24 albion place northampton NN1 1UP.
19 May 1997
Rent deposit
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: William Freer Limited
Description: The moneys held in a deposit account as defined by the rent…
17 November 1995
Agreement for lease
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: The Trustees of the Bedford Charity
Description: The sum of £70,000.
15 November 1995
Mortgage debenture
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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