BH (CITY FORUM) LIMITED
COBHAM LS CITY FORUM LIMITED 1/11 LONGMARKET (CANTERBURY) (NO.2) LIMITED SHELFCO (NO.2315) LIMITED

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Company number 04165791
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Mr Justin Tibaldi on 15 June 2011; Director's details changed for Mr Brian Keith Mckenzie on 15 November 2015; Director's details changed for Mr James Davies on 6 June 2011. The most likely internet sites of BH (CITY FORUM) LIMITED are www.bhcityforum.co.uk, and www.bh-city-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bh City Forum Limited is a Private Limited Company. The company registration number is 04165791. Bh City Forum Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Bh City Forum Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. ALDRED, Louis Charles is a Director of the company. CLANFORD, Piers Martin is a Director of the company. DAVIES, James Matthew is a Director of the company. FOX, David Anthony is a Director of the company. JONES, Glen Matthew is a Director of the company. LEWIS, Harry James Hulton is a Director of the company. MCKENZIE, Brian Keith is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. SANDERS, Blake is a Director of the company. SANDERS, John Paul is a Director of the company. STEARN, Richard James is a Director of the company. TIBALDI, Justin is a Director of the company. TOMLINSON, Mark David is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary STEARN, Richard has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary LS COMPANY SECRETARIES LIMITED has been resigned. Director GILL, Christopher Marshall has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Director LS DIRECTOR LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
ALDRED, Louis Charles
Appointed Date: 01 February 2016
41 years old
Director
CLANFORD, Piers Martin
Appointed Date: 06 June 2011
55 years old
Director
DAVIES, James Matthew
Appointed Date: 06 June 2011
49 years old
Director
FOX, David Anthony
Appointed Date: 06 June 2011
58 years old
Director
JONES, Glen Matthew
Appointed Date: 01 February 2016
48 years old
Director
LEWIS, Harry James Hulton
Appointed Date: 06 June 2011
50 years old
Director
MCKENZIE, Brian Keith
Appointed Date: 23 June 2014
49 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 06 June 2011
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 06 June 2011
78 years old
Director
SANDERS, Blake
Appointed Date: 01 February 2016
41 years old
Director
SANDERS, John Paul
Appointed Date: 23 June 2014
53 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
TIBALDI, Justin
Appointed Date: 06 June 2011
55 years old
Director
TOMLINSON, Mark David
Appointed Date: 23 June 2014
63 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 28 February 2001
Secretary
STEARN, Richard
Resigned: 16 December 2011
Appointed Date: 06 June 2011
Secretary
EPS SECRETARIES LIMITED
Resigned: 28 February 2001
Appointed Date: 22 February 2001
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 06 June 2011
Appointed Date: 20 April 2011
Director
GILL, Christopher Marshall
Resigned: 06 June 2011
Appointed Date: 26 September 2008
67 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 06 June 2011
56 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 28 February 2001
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 06 June 2011
Appointed Date: 12 January 2005
Director
LS DIRECTOR LIMITED
Resigned: 06 June 2011
Appointed Date: 26 September 2008
Director
MIKJON LIMITED
Resigned: 28 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Berkeley Homes (Capital) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BH (CITY FORUM) LIMITED Events

02 May 2017
Director's details changed for Mr Justin Tibaldi on 15 June 2011
24 Apr 2017
Director's details changed for Mr Brian Keith Mckenzie on 15 November 2015
21 Apr 2017
Director's details changed for Mr James Davies on 6 June 2011
20 Apr 2017
Director's details changed
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
...
... and 106 more events
21 Mar 2001
New secretary appointed
21 Mar 2001
New director appointed
08 Mar 2001
Memorandum and Articles of Association
05 Mar 2001
Company name changed shelfco (no.2315) LIMITED\certificate issued on 05/03/01
22 Feb 2001
Incorporation

BH (CITY FORUM) LIMITED Charges

19 January 2005
Obligor accession deed
Delivered: 2 February 2005
Status: Satisfied on 7 June 2011
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capitalmarkets PLC (as Issuer)
Description: All rights, title and interests in and to any real…
19 January 2005
Mortgage
Delivered: 28 January 2005
Status: Satisfied on 7 June 2011
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H property k/a city forum, 250 city road, london. See the…
21 February 2002
Eighth supplemental trust deed made between land securities PLC; ravenside investments limited, ravenseft properties limited ("ravenseft"), the company , certain subsidiary companies and the prudential assurance company limited ("the trustee") (the "deed")
Delivered: 25 February 2002
Status: Satisfied on 21 April 2011
Persons entitled: The Prudential Assurance Company Limited
Description: L/H land and buildings on the north-west side of longmarket…

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