BEDFONT LAKES BUSINESS PARK (GP1) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9HH

Company number 04191386
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address BOW BELLS HOUSE, BREAD STREET, LONDON, EC4M 9HH
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 sixty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of BEDFONT LAKES BUSINESS PARK (GP1) LIMITED are www.bedfontlakesbusinessparkgp1.co.uk, and www.bedfont-lakes-business-park-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedfont Lakes Business Park Gp1 Limited is a Private Limited Company. The company registration number is 04191386. Bedfont Lakes Business Park Gp1 Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Bedfont Lakes Business Park Gp1 Limited is Bow Bells House Bread Street London Ec4m 9hh. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. MATTHEWS, Robert John is a Director of the company. MURRAY, Cameron Shaun is a Director of the company. Secretary DARLING, Shona Mary has been resigned. Secretary SMITH, Kate Susan has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAIDLAW, Thomas Baillie has been resigned. Director LILLINGTON, Peter Murray has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 19 January 2015
Director
MATTHEWS, Robert John
Appointed Date: 30 March 2001
62 years old
Director
MURRAY, Cameron Shaun
Appointed Date: 16 July 2014
56 years old

Resigned Directors

Secretary
DARLING, Shona Mary
Resigned: 31 July 2008
Appointed Date: 28 February 2005
Secretary
SMITH, Kate Susan
Resigned: 19 January 2015
Appointed Date: 31 July 2008
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 30 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
LAIDLAW, Thomas Baillie
Resigned: 08 September 2006
Appointed Date: 30 March 2001
67 years old
Director
LILLINGTON, Peter Murray
Resigned: 16 July 2014
Appointed Date: 08 September 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Aberdeen Asset Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
15 May 2015
Full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 56 more events
19 Apr 2001
New director appointed
19 Apr 2001
New director appointed
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
30 Mar 2001
Incorporation

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