BREDASDORP INVESTMENTS LIMITED
LONDON FALCON ROAD DEVELOPMENTS LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 09539892
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address GROUND FLOOR, ONE, GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017; Sub-division of shares on 31 May 2016; Appointment of Mr Robert Stephen Lister as a director on 31 May 2016. The most likely internet sites of BREDASDORP INVESTMENTS LIMITED are www.bredasdorpinvestments.co.uk, and www.bredasdorp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bredasdorp Investments Limited is a Private Limited Company. The company registration number is 09539892. Bredasdorp Investments Limited has been working since 13 April 2015. The present status of the company is Active. The registered address of Bredasdorp Investments Limited is Ground Floor One George Yard London England Ec3v 9df. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. JANKE, Stephanus is a Director of the company. LISTER, Robert Stephen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 13 April 2015

Director
JANKE, Stephanus
Appointed Date: 13 April 2015
60 years old

Director
LISTER, Robert Stephen
Appointed Date: 31 May 2016
69 years old

BREDASDORP INVESTMENTS LIMITED Events

24 Feb 2017
Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017
26 Jun 2016
Sub-division of shares on 31 May 2016
23 Jun 2016
Appointment of Mr Robert Stephen Lister as a director on 31 May 2016
17 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

09 May 2016
Registration of charge 095398920002, created on 28 April 2016
29 Apr 2016
Registration of charge 095398920001, created on 28 April 2016
01 Apr 2016
Appointment of York Place Company Secretaries Limited as a secretary on 13 April 2015
03 Jun 2015
Director's details changed for Director Stephanus Janke on 1 June 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BREDASDORP INVESTMENTS LIMITED Charges

28 April 2016
Charge code 0953 9892 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Robert Stephen Lister
Description: 44-46 falcon road, london, SW11 2LR. Land registry title…
28 April 2016
Charge code 0953 9892 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: The property known as 44-46 falcon road, london, SW11…