THE BEDROOM LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04061215
Status Liquidation
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 66-68 Rivington Street London EC2A 3AY to Acre House 11-15 William Road London NW1 3ER on 7 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THE BEDROOM LIMITED are www.thebedroom.co.uk, and www.the-bedroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Bedroom Limited is a Private Limited Company. The company registration number is 04061215. The Bedroom Limited has been working since 29 August 2000. The present status of the company is Liquidation. The registered address of The Bedroom Limited is Acre House 11 15 William Road London Nw1 3er. . GREENWOOD, Christopher is a Secretary of the company. KELLEY, Noel is a Director of the company. Secretary HUSEMANN, Ines has been resigned. Secretary VAN BELLE FREIRE, Nyeleti has been resigned. Director HILL, Helena has been resigned. Director LYFORD, Shona has been resigned. Director RELJIC, Dragan has been resigned. Director SAUNDERS, Wayne Daniel has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GREENWOOD, Christopher
Appointed Date: 04 January 2011
Director
KELLEY, Noel
Appointed Date: 16 July 2009
77 years old

Resigned Directors

Secretary
HUSEMANN, Ines
Resigned: 31 July 2010
Appointed Date: 29 August 2000
Secretary
VAN BELLE FREIRE, Nyeleti
Resigned: 31 December 2010
Appointed Date: 01 August 2010
Director
HILL, Helena
Resigned: 16 July 2009
Appointed Date: 11 February 2004
56 years old
Director
LYFORD, Shona
Resigned: 11 February 2004
Appointed Date: 12 January 2001
48 years old
Director
RELJIC, Dragan
Resigned: 12 January 2001
Appointed Date: 29 August 2000
61 years old
Director
SAUNDERS, Wayne Daniel
Resigned: 01 March 2013
Appointed Date: 01 January 2012
52 years old

Persons With Significant Control

Mr Noel Kelley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BEDROOM LIMITED Events

07 Mar 2017
Registered office address changed from 66-68 Rivington Street London EC2A 3AY to Acre House 11-15 William Road London NW1 3ER on 7 March 2017
02 Mar 2017
Statement of affairs with form 4.19
02 Mar 2017
Appointment of a voluntary liquidator
19 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
08 Apr 2002
Total exemption small company accounts made up to 31 August 2001
07 Sep 2001
Return made up to 29/08/01; full list of members
20 Jan 2001
Director resigned
20 Jan 2001
New director appointed
29 Aug 2000
Incorporation

THE BEDROOM LIMITED Charges

1 August 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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