"BEDE INVESTMENT PROPERTIES LIMITED"

Hellopages » Greater London » Hammersmith and Fulham » W12 8LA

Company number 02871100
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address 43A UXBRIDGE ROAD, LONDON, W12 8LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 98 . The most likely internet sites of "BEDE INVESTMENT PROPERTIES LIMITED" are www.bedeinvestmentproperties.co.uk, and www.bede-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bede Investment Properties Limited is a Private Limited Company. The company registration number is 02871100. Bede Investment Properties Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Bede Investment Properties Limited is 43a Uxbridge Road London W12 8la. . CLARKE, Desmond Frederick is a Secretary of the company. CLARKE, Desmond Frederick is a Director of the company. SIMPSON, David William is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director LAMBERT, Douglas George has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARKE, Desmond Frederick
Appointed Date: 10 December 1993

Director
CLARKE, Desmond Frederick
Appointed Date: 10 December 1993
74 years old

Director
SIMPSON, David William
Appointed Date: 10 December 1993
68 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 10 December 1993
Appointed Date: 12 November 1993

Director
LAMBERT, Douglas George
Resigned: 31 March 1998
Appointed Date: 23 November 1996
62 years old

Nominee Director
TURNER, Nicholas Spencer
Resigned: 10 December 1993
Appointed Date: 12 November 1993
57 years old

Persons With Significant Control

Mr David William Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Desmond Frederick Clarke
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

"BEDE INVESTMENT PROPERTIES LIMITED" Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 98

30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 98

...
... and 59 more events
08 Feb 1994
Particulars of mortgage/charge

07 Jan 1994
Company name changed lawgra (no.225) LIMITED\certificate issued on 07/01/94
22 Dec 1993
Director resigned;new director appointed

22 Dec 1993
Director resigned;new director appointed

12 Nov 1993
Incorporation

"BEDE INVESTMENT PROPERTIES LIMITED" Charges

16 November 1994
Legal charge
Delivered: 23 November 1994
Status: Outstanding
Persons entitled: The First National Bank
Description: L/H- land and buildings erected thereon or on part or parts…
7 September 1994
Assignment of vat refund
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: St Helena Limited
Description: The benefit of the company`s right to recover the vat…
1 February 1994
Legal charge
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: All that f/h land k/a lympne industrial park otterpool lane…
1 February 1994
General debenture
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: Fixed and floating charges over the undertaking and all…
1 February 1994
Legal charge
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: Floating charge over all moveable plant machinery…