BESPOKE PROPERTY SOLUTIONS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 2TP

Company number 05196803
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 3-5 BEDFORD SQUARE, BEDFORD SQUARE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2TP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BESPOKE PROPERTY SOLUTIONS LIMITED are www.bespokepropertysolutions.co.uk, and www.bespoke-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 6.9 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Property Solutions Limited is a Private Limited Company. The company registration number is 05196803. Bespoke Property Solutions Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Bespoke Property Solutions Limited is 3 5 Bedford Square Bedford Square Loughborough Leicestershire Le11 2tp. . HERTZENBERG, Tanya is a Secretary of the company. HERTZENBERG, Tanya is a Director of the company. PERRETT, Roger Michael Ivor is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HERTZENBERG, Tanya
Appointed Date: 04 August 2004

Director
HERTZENBERG, Tanya
Appointed Date: 04 August 2004
53 years old

Director
PERRETT, Roger Michael Ivor
Appointed Date: 04 August 2004
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Roger Michael Ivor Perrett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tanya Hertzenberg
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE PROPERTY SOLUTIONS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
30 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

05 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 32 more events
07 Oct 2004
New director appointed
07 Oct 2004
Registered office changed on 07/10/04 from: 47-49 green lane northwood middlesex HA6 3AE
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
04 Aug 2004
Incorporation