BATH HOUSE DEVELOPMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XJ

Company number 07467467
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 8TH FLOOR, 155 BISHOPGATE, LONDON, EC2M 3XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 . The most likely internet sites of BATH HOUSE DEVELOPMENT LIMITED are www.bathhousedevelopment.co.uk, and www.bath-house-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath House Development Limited is a Private Limited Company. The company registration number is 07467467. Bath House Development Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Bath House Development Limited is 8th Floor 155 Bishopgate London Ec2m 3xj. . STEPHENS, Huw David is a Secretary of the company. BADHAM, Harry Alexander is a Director of the company. STEPHENS, Huw David is a Director of the company. Director PINNOCK, Richard Mark has been resigned. Director VOUIN, Laurent Marie Michel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEPHENS, Huw David
Appointed Date: 13 December 2010
Director
BADHAM, Harry Alexander
Appointed Date: 10 October 2013
49 years old
Director
STEPHENS, Huw David
Appointed Date: 13 December 2010
65 years old

Resigned Directors

Director
PINNOCK, Richard Mark
Resigned: 28 June 2013
Appointed Date: 09 February 2011
66 years old
Director
VOUIN, Laurent Marie Michel
Resigned: 01 October 2013
Appointed Date: 13 December 2010
59 years old

Persons With Significant Control

Axa Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATH HOUSE DEVELOPMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
07 Jan 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
07 Jan 2016
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 14 more events
18 Sep 2012
Full accounts made up to 31 December 2011
25 Apr 2012
Compulsory strike-off action has been discontinued
24 Apr 2012
Annual return made up to 13 December 2011 with full list of shareholders
17 Apr 2012
First Gazette notice for compulsory strike-off
13 Dec 2010
Incorporation

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