Company number 06247608
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address CAMERICH, 61 FAIRFAX ROAD, LONDON, NW6 4EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 1
. The most likely internet sites of BWE ESTATES LIMITED are www.bweestates.co.uk, and www.bwe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bwe Estates Limited is a Private Limited Company.
The company registration number is 06247608. Bwe Estates Limited has been working since 15 May 2007.
The present status of the company is Active. The registered address of Bwe Estates Limited is Camerich 61 Fairfax Road London Nw6 4ee. . MEEHAN, Rowen is a Secretary of the company. MEEHAN, Rowen Jon is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WAKEFORD, Tom has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 June 2007
Appointed Date: 15 May 2007
Director
WAKEFORD, Tom
Resigned: 08 December 2009
Appointed Date: 01 June 2007
45 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 June 2007
Appointed Date: 15 May 2007
Persons With Significant Control
Camerich Furniture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BWE ESTATES LIMITED Events
15 May 2017
Confirmation statement made on 15 May 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 29 more events
01 Jun 2007
Director resigned
01 Jun 2007
Secretary resigned
01 Jun 2007
New secretary appointed
01 Jun 2007
Registered office changed on 01/06/07 from: 72 new bond street mayfair london W1S 1RR
15 May 2007
Incorporation