BEDDLESTEAD FARM LTD
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 09911195
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Sub-division of shares on 11 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 11 January 2017 GBP 1,000.00 . The most likely internet sites of BEDDLESTEAD FARM LTD are www.beddlesteadfarm.co.uk, and www.beddlestead-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 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.Beddlestead Farm Ltd is a Private Limited Company. The company registration number is 09911195. Beddlestead Farm Ltd has been working since 10 December 2015. The present status of the company is Active. The registered address of Beddlestead Farm Ltd is 1 King S Arms Yard London United Kingdom Ec2r 7af. . CHIRKOWSKI, Adam Edward is a Director of the company. GUDGIN, David is a Director of the company. HASTIE, Angus James is a Director of the company. ROBSON, Simon Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHIRKOWSKI, Adam Edward
Appointed Date: 10 December 2015
40 years old
Director
GUDGIN, David
Appointed Date: 10 December 2015
53 years old
Director
HASTIE, Angus James
Appointed Date: 11 January 2017
50 years old
Director
ROBSON, Simon Andrew
Appointed Date: 11 January 2017
60 years old

Persons With Significant Control

Mr David Gudgin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BEDDLESTEAD FARM LTD Events

13 Mar 2017
Sub-division of shares on 11 January 2017
23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 1,000.00
09 Feb 2017
Appointment of Mr Angus James Hastie as a director on 11 January 2017
09 Feb 2017
Appointment of Simon Andrew Robson as a director on 11 January 2017
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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