BESPOKE INTERIORS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BH

Company number 02523059
Status Active
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address C/O M J GOLZ & CO, ODEON HOUSE 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Director's details changed for Patricia Hughes on 1 August 2015; Secretary's details changed for Donald Phillip Hughes on 1 August 2015. The most likely internet sites of BESPOKE INTERIORS LIMITED are www.bespokeinteriors.co.uk, and www.bespoke-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Bespoke Interiors Limited is a Private Limited Company. The company registration number is 02523059. Bespoke Interiors Limited has been working since 17 July 1990. The present status of the company is Active. The registered address of Bespoke Interiors Limited is C O M J Golz Co Odeon House 146 College Road Harrow Middlesex Ha1 1bh. The company`s financial liabilities are £0.17k. It is £0k against last year. The cash in hand is £0.17k. It is £0k against last year. And the total assets are £0.17k, which is £0k against last year. HUGHES, Donald Phillip is a Secretary of the company. HUGHES, Patricia is a Director of the company. Secretary BROWN, Christopher Edward has been resigned. Secretary HUGHES, Patricia has been resigned. Director BROWN, Deborah Helen has been resigned. Director BROWN, Deborah Helen has been resigned. Director HUGHES, Donald Philip has been resigned. Director HUGHES, Patricia has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bespoke interiors Key Finiance

LIABILITIES £0.17k
CASH £0.17k
TOTAL ASSETS £0.17k
All Financial Figures

Current Directors

Secretary
HUGHES, Donald Phillip
Appointed Date: 12 May 2006

Director
HUGHES, Patricia
Appointed Date: 12 May 2006
82 years old

Resigned Directors

Secretary
BROWN, Christopher Edward
Resigned: 12 May 2006
Appointed Date: 23 March 2004

Secretary
HUGHES, Patricia
Resigned: 23 March 2004

Director
BROWN, Deborah Helen
Resigned: 12 May 2006
Appointed Date: 08 April 2003
58 years old

Director
BROWN, Deborah Helen
Resigned: 10 December 1993
58 years old

Director
HUGHES, Donald Philip
Resigned: 08 April 2003
Appointed Date: 20 June 1994
85 years old

Director
HUGHES, Patricia
Resigned: 23 March 2004
82 years old

Persons With Significant Control

Patricia Hughes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Donald Philip Hughes
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE INTERIORS LIMITED Events

01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
01 Aug 2016
Director's details changed for Patricia Hughes on 1 August 2015
01 Aug 2016
Secretary's details changed for Donald Phillip Hughes on 1 August 2015
01 Aug 2016
Satisfaction of charge 1 in full
01 Aug 2016
Satisfaction of charge 2 in full
...
... and 71 more events
03 Aug 1990
Registered office changed on 03/08/90 from: 3RD floor, mattey house 128-136 high street edgware middx. HA8 7EL

03 Aug 1990
New director appointed

03 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Aug 1990
Accounting reference date notified as 31/03

17 Jul 1990
Incorporation

BESPOKE INTERIORS LIMITED Charges

17 July 1995
Tenancy agreement
Delivered: 18 July 1995
Status: Satisfied on 1 August 2016
Persons entitled: Merchant Investors Assurance Company Limited
Description: Deposit of £700.
25 August 1994
Lease
Delivered: 26 August 1994
Status: Satisfied on 1 August 2016
Persons entitled: Merchant Investors Assurance Company Limited
Description: £1,700.
28 August 1992
Licence to assign
Delivered: 28 August 1992
Status: Satisfied on 1 August 2016
Persons entitled: Merchant Investors Assurance Company Limited
Description: Rental deposit of £2,155.48 reffered to in the licence to…