BESTOFTHEBEST.CO.UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 6XD

Company number 03768422
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 20 CANNON STREET, LONDON, EC4M 6XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016. The most likely internet sites of BESTOFTHEBEST.CO.UK LIMITED are www.bestofthebestcouk.co.uk, and www.bestofthebest-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 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.Bestofthebest Co Uk Limited is a Private Limited Company. The company registration number is 03768422. Bestofthebest Co Uk Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Bestofthebest Co Uk Limited is 20 Cannon Street London Ec4m 6xd. . PETERS, David Anthony is a Secretary of the company. PETERS, David Anthony is a Director of the company. SCROPE, Christopher Richard Adrian is a Director of the company. Secretary JONES, Richard has been resigned. Secretary KAZIEWICZ, Philip Bernard, Dr has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. Director BOGGIS-ROLFE, Richard has been resigned. Director HARRIS, Victoria Louise, Dr has been resigned. Director MACDONALD, Willis Niall has been resigned. Director ROWLINSON, Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETERS, David Anthony
Appointed Date: 16 February 2001
Director
PETERS, David Anthony
Appointed Date: 16 February 2001
64 years old
Director
SCROPE, Christopher Richard Adrian
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
JONES, Richard
Resigned: 16 February 2001
Appointed Date: 05 October 1999
Secretary
KAZIEWICZ, Philip Bernard, Dr
Resigned: 05 October 1999
Appointed Date: 12 May 1999
Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Nominee Director
ADEY, Jane
Resigned: 12 May 1999
Appointed Date: 12 May 1999
64 years old
Director
BOGGIS-ROLFE, Richard
Resigned: 31 March 2016
Appointed Date: 16 February 2001
75 years old
Director
HARRIS, Victoria Louise, Dr
Resigned: 12 September 2000
Appointed Date: 12 May 1999
54 years old
Director
MACDONALD, Willis Niall
Resigned: 16 February 2001
Appointed Date: 05 October 1999
68 years old
Director
ROWLINSON, Colin
Resigned: 12 September 2000
Appointed Date: 05 October 1999
59 years old

Persons With Significant Control

The Berwick Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BESTOFTHEBEST.CO.UK LIMITED Events

14 May 2017
Confirmation statement made on 12 May 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016
29 Jul 2016
Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 84,801.9
...
... and 55 more events
12 Oct 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1999
Director resigned
24 May 1999
Secretary resigned
12 May 1999
Incorporation

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