Company number 01417974
Status Active
Incorporation Date 8 May 1979
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 10,000
. The most likely internet sites of BEDFORD PARK ESTATES LIMITED are www.bedfordparkestates.co.uk, and www.bedford-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Bedford Park Estates Limited is a Private Limited Company.
The company registration number is 01417974. Bedford Park Estates Limited has been working since 08 May 1979.
The present status of the company is Active. The registered address of Bedford Park Estates Limited is 68 Grafton Way London United Kingdom W1t 5ds. . LANG, Kathleen is a Secretary of the company. LANG, John Norman is a Director of the company. LANG, Kathleen is a Director of the company. Secretary NORTH, Jonathan has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
John Norman Lang
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEDFORD PARK ESTATES LIMITED Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
28 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 105 more events
20 Oct 1987
Particulars of mortgage/charge
15 Jul 1987
Return made up to 14/01/87; full list of members
08 Jul 1987
Full group accounts made up to 31 March 1986
22 May 1986
Return made up to 31/12/85; full list of members
02 May 1986
Full accounts made up to 31 March 1985
27 March 1998
Memorandum of charge
Delivered: 16 April 1998
Status: Satisfied
on 1 February 2013
Persons entitled: Charterhouse Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
27 March 1998
Debenture
Delivered: 16 April 1998
Status: Satisfied
on 28 December 2012
Persons entitled: Charterhouse Bank Limited
Description: Garage lying to the north of chiswick high road…
16 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Satisfied
on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 231/245 chiswick high rd,chiswick…
28 May 1993
Legal mortgage
Delivered: 7 June 1993
Status: Satisfied
on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property land and buildings at the rear of 272 chiswick…
22 October 1992
Legal mortgage
Delivered: 29 October 1992
Status: Satisfied
on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of chiswick high road hounslow and…
11 May 1990
Legal mortgage
Delivered: 23 May 1990
Status: Satisfied
on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: 231/243 (odd numbers) chiswick high road london borough of…
6 May 1988
Legal charge
Delivered: 7 May 1988
Status: Satisfied
on 25 November 2006
Persons entitled: Provincial Bank PLC
Description: L/H property at 8, beaumont court, sutton lane, london W4.
30 September 1987
Debenture
Delivered: 20 October 1987
Status: Satisfied
on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage:- f/h swan centre fishers lane…
10 March 1986
Legal mortgage
Delivered: 27 March 1986
Status: Satisfied
on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: 4 the orchard, bedford park l/b of ealing (title no mx…
27 April 1984
Debenture
Delivered: 9 May 1984
Status: Satisfied
on 25 November 1988
Persons entitled: Investors in Industry PLC.
Description: Fixed and floating charges over the undertaking and all…
31 March 1983
Legal mortgage
Delivered: 21 April 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 76 cambridge gardens london W10. Title no 452722.. floating…