BEARDMORE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8XA

Company number 00213153
Status Active
Incorporation Date 14 April 1926
Company Type Private Limited Company
Address SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 ; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 . The most likely internet sites of BEARDMORE PROPERTIES LIMITED are www.beardmoreproperties.co.uk, and www.beardmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beardmore Properties Limited is a Private Limited Company. The company registration number is 00213153. Beardmore Properties Limited has been working since 14 April 1926. The present status of the company is Active. The registered address of Beardmore Properties Limited is Saffron Court 14b St Cross Street London Ec1n 8xa. . CAMPBELL, Aaron is a Secretary of the company. COOPER, Joanne Lesley is a Director of the company. SCOTT, Jonathan Paul is a Director of the company. Secretary BROMFIELD, Albert Edward has been resigned. Secretary HANSON, Tracey Anna Marie has been resigned. Secretary MAIR, Kenneth has been resigned. Secretary POLLINS, Andrew Martin has been resigned. Secretary PRANGNELL, John Edward has been resigned. Secretary WALLWORK, Alan Charles has been resigned. Director BACKHOUSE, Nicholas Paul has been resigned. Director DOBSON, Christopher Keith has been resigned. Director FLACK, John Gordon Frederick has been resigned. Director GASKELL, Kenneth William has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director GOSLING, Frederick Donald, Hon Vice Admiral Sir has been resigned. Director HANSON, Tracey Anna Marie has been resigned. Director HOBSON, Ronald Frank, Sir has been resigned. Director MACKENZIE, Robert David has been resigned. Director MACNAUGHTON, Robert Magnus has been resigned. Director MAIR, Kenneth has been resigned. Director OWENS, Stuart Gordon has been resigned. Director OWENS, Stuart Gordon has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director POLLINS, Andrew Martin has been resigned. Director POTTER, Andrew Donald has been resigned. Director PRANGNELL, John Edward has been resigned. Director ROBINSON, Philip Thomas has been resigned. Director THEOPHILUS, John Angus has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAMPBELL, Aaron
Appointed Date: 24 February 2009
Director
COOPER, Joanne Lesley
Appointed Date: 23 November 2010
57 years old
Director
SCOTT, Jonathan Paul
Appointed Date: 10 February 2010
64 years old

Resigned Directors

Secretary
BROMFIELD, Albert Edward
Resigned: 26 June 1995
Secretary
HANSON, Tracey Anna Marie
Resigned: 14 October 2005
Appointed Date: 29 June 1999
Secretary
MAIR, Kenneth
Resigned: 29 June 1999
Appointed Date: 18 June 1996
Secretary
POLLINS, Andrew Martin
Resigned: 24 February 2009
Appointed Date: 01 September 2008
Secretary
PRANGNELL, John Edward
Resigned: 18 June 1996
Appointed Date: 28 June 1995
Secretary
WALLWORK, Alan Charles
Resigned: 01 September 2008
Appointed Date: 14 October 2005
Director
BACKHOUSE, Nicholas Paul
Resigned: 19 March 2007
Appointed Date: 01 March 2006
62 years old
Director
DOBSON, Christopher Keith
Resigned: 31 March 2008
Appointed Date: 19 March 2007
65 years old
Director
FLACK, John Gordon Frederick
Resigned: 26 April 1999
Appointed Date: 30 November 1995
100 years old
Director
GASKELL, Kenneth William
Resigned: 22 May 2002
Appointed Date: 25 January 1999
80 years old
Director
GILBERT, Paul John Thomas
Resigned: 11 November 2005
Appointed Date: 26 February 2003
63 years old
Director
GOSLING, Frederick Donald, Hon Vice Admiral Sir
Resigned: 30 November 1995
96 years old
Director
HANSON, Tracey Anna Marie
Resigned: 19 March 2007
Appointed Date: 29 June 1999
59 years old
Director
HOBSON, Ronald Frank, Sir
Resigned: 30 November 1995
104 years old
Director
MACKENZIE, Robert David
Resigned: 25 January 1999
Appointed Date: 15 June 1995
73 years old
Director
MACNAUGHTON, Robert Magnus
Resigned: 19 March 2007
Appointed Date: 11 October 1999
62 years old
Director
MAIR, Kenneth
Resigned: 29 June 1999
Appointed Date: 03 January 1957
73 years old
Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old
Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 17 September 2008
Appointed Date: 06 March 2008
58 years old
Director
POLLINS, Andrew Martin
Resigned: 23 July 2009
Appointed Date: 19 March 2007
58 years old
Director
POTTER, Andrew Donald
Resigned: 23 November 2010
Appointed Date: 17 September 2008
63 years old
Director
PRANGNELL, John Edward
Resigned: 03 January 1997
Appointed Date: 30 November 1995
86 years old
Director
ROBINSON, Philip Thomas
Resigned: 19 March 2007
Appointed Date: 26 February 2003
65 years old
Director
THEOPHILUS, John Angus
Resigned: 25 October 2002
Appointed Date: 26 April 1999
79 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 04 April 2011
Appointed Date: 23 July 2009
47 years old

BEARDMORE PROPERTIES LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 25 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
07 Jul 2015
Accounts for a dormant company made up to 27 March 2015
09 Feb 2015
Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
...
... and 144 more events
21 Nov 1988
Return made up to 24/10/88; full list of members
16 Dec 1987
Return made up to 23/10/87; full list of members
14 Dec 1987
Full accounts made up to 27 March 1987
10 Jan 1987
Return made up to 24/10/86; full list of members
26 Nov 1986
Full accounts made up to 28 March 1986

BEARDMORE PROPERTIES LIMITED Charges

7 May 1986
Inter company letter of set off
Delivered: 16 May 1986
Status: Satisfied on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standding to the credit…
15 February 1982
Inter company letter of set off
Delivered: 24 February 1982
Status: Satisfied on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with the bank.
20 February 1981
Inter company letter of set-off
Delivered: 26 February 1981
Status: Satisfied on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with the bank.
9 October 1979
Letter of set-off
Delivered: 15 October 1979
Status: Satisfied on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with lloyds…
17 May 1961
Mortgage
Delivered: 29 May 1961
Status: Satisfied on 4 November 1994
Persons entitled: Midland Bank PLC
Description: 148 hemingford rd, london N1 & all fixtures.
3 March 1961
Mortgage
Delivered: 21 March 1961
Status: Satisfied on 4 November 1994
Persons entitled: Midland Bank PLC
Description: 144 hemingford rd, london N1 & all fixtures.
3 March 1961
Mortgage
Delivered: 21 March 1961
Status: Satisfied on 4 November 1994
Persons entitled: Midland Bank PLC
Description: 7 london rd, crayford, kent & all fixtureu.

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