BARDINGS MANAGEMENT LIMITED
LONDON

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Company number 02084053
Status Active
Incorporation Date 15 December 1986
Company Type Private Limited Company
Address 38 AINGER ROAD, PRIMROSE HILL, LONDON, NW3 3AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARDINGS MANAGEMENT LIMITED are www.bardingsmanagement.co.uk, and www.bardings-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Bardings Management Limited is a Private Limited Company. The company registration number is 02084053. Bardings Management Limited has been working since 15 December 1986. The present status of the company is Active. The registered address of Bardings Management Limited is 38 Ainger Road Primrose Hill London Nw3 3at. . WHITTOCK, Andrew is a Secretary of the company. WEERERATNE, Sheana Louise is a Director of the company. Secretary SIMONS, Laurence has been resigned. Director BATMANGHELIDJ, Lucille has been resigned. Director MCDOUGALL, Shona has been resigned. Director WILSON-HOLT, Nicholas John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITTOCK, Andrew
Appointed Date: 26 August 1993

Director
WEERERATNE, Sheana Louise
Appointed Date: 26 August 1993
72 years old

Resigned Directors

Secretary
SIMONS, Laurence
Resigned: 26 August 1993

Director
BATMANGHELIDJ, Lucille
Resigned: 01 May 2015
93 years old

Director
MCDOUGALL, Shona
Resigned: 26 August 1993
61 years old

Director
WILSON-HOLT, Nicholas John
Resigned: 21 July 1992
68 years old

Persons With Significant Control

Ms Sheana Louise Weereratne
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDINGS MANAGEMENT LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 3

10 Oct 2015
Termination of appointment of Lucille Batmanghelidj as a director on 1 May 2015
...
... and 64 more events
24 Mar 1987
Accounting reference date notified as 31/12
11 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

13 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1987
Registered office changed on 13/02/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
15 Dec 1986
Certificate of Incorporation