BOURNE ESTATES LTD.
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 04715659
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, ENGLAND, EC3N 1LJ
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 forty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Duncan Llewelyn Rendall as a director on 4 November 2016; Appointment of Mr John William Matthew Rittner as a director on 4 November 2016. The most likely internet sites of BOURNE ESTATES LTD. are www.bourneestates.co.uk, and www.bourne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Estates Ltd is a Private Limited Company. The company registration number is 04715659. Bourne Estates Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of Bourne Estates Ltd is C O Rendall and Rittner Ltd Portsoken House 155 157 Minories London England Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. RENDALL, Duncan Llewelyn is a Director of the company. RITTNER, John William Matthew is a Director of the company. TAYLOR, Andrew James is a Director of the company. Secretary TAYLOR, Andrew James has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FORD, Yvonne has been resigned. Director MCWILLIAMS, Stephen James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 04 November 2016
Director
RENDALL, Duncan Llewelyn
Appointed Date: 04 November 2016
61 years old
Director
RITTNER, John William Matthew
Appointed Date: 04 November 2016
66 years old
Director
TAYLOR, Andrew James
Appointed Date: 28 March 2003
65 years old

Resigned Directors

Secretary
TAYLOR, Andrew James
Resigned: 04 November 2016
Appointed Date: 28 March 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
FORD, Yvonne
Resigned: 07 July 2014
Appointed Date: 07 July 2014
72 years old
Director
MCWILLIAMS, Stephen James
Resigned: 04 November 2016
Appointed Date: 28 March 2003
75 years old

Persons With Significant Control

Rendall & Rittner Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

BOURNE ESTATES LTD. Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
04 Nov 2016
Appointment of Mr Duncan Llewelyn Rendall as a director on 4 November 2016
04 Nov 2016
Appointment of Mr John William Matthew Rittner as a director on 4 November 2016
04 Nov 2016
Appointment of Rendall and Rittner Limited as a secretary on 4 November 2016
04 Nov 2016
Termination of appointment of Andrew James Taylor as a secretary on 4 November 2016
...
... and 33 more events
03 Nov 2004
Total exemption small company accounts made up to 31 March 2004
20 Apr 2004
Return made up to 28/03/04; full list of members
07 May 2003
Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2
08 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

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