BEARGARDEN
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ
Company number 02922057
Status Active
Incorporation Date 19 April 1994
Company Type Private Unlimited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2 ; Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2 . The most likely internet sites of BEARGARDEN are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beargarden is a Private Unlimited Company. The company registration number is 02922057. Beargarden has been working since 19 April 1994. The present status of the company is Active. The registered address of Beargarden is 3 Bunhill Row London Ec1y 8yz. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUNTER SMART, Susan Lorna is a Director of the company. Secretary COHEN, Neil has been resigned. Secretary HASHEMI, Amir Sadegh has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COHEN, Neil has been resigned. Director HASHEMI, Amir Sadegh has been resigned. Director PICKEN, Ralph Alistair has been resigned. Director WILLIAMSON, Michael George has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Appointed Date: 02 May 1999
Director
HUNTER SMART, Susan Lorna
Appointed Date: 02 May 1999
75 years old

Resigned Directors

Secretary
COHEN, Neil
Resigned: 02 May 1999
Appointed Date: 11 January 1996
Secretary
HASHEMI, Amir Sadegh
Resigned: 11 January 1996
Appointed Date: 19 April 1994
Nominee Secretary
JPCORS LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994
Director
COHEN, Neil
Resigned: 02 May 1999
Appointed Date: 11 January 1996
67 years old
Director
HASHEMI, Amir Sadegh
Resigned: 11 January 1996
Appointed Date: 19 April 1994
66 years old
Director
PICKEN, Ralph Alistair
Resigned: 11 January 1996
Appointed Date: 19 April 1994
70 years old
Director
WILLIAMSON, Michael George
Resigned: 02 May 1999
Appointed Date: 11 January 1996
83 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994

BEARGARDEN Events

16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
18 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
09 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
03 May 2013
Annual return made up to 30 April 2013 with full list of shareholders
28 Jun 2012
Director's details changed for Susan Lorna Hunter Smart on 21 June 2012
...
... and 36 more events
08 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1994
New secretary appointed;new director appointed
25 Apr 1994
New director appointed
25 Apr 1994
Registered office changed on 25/04/94 from: 17 city business centre lower road london SE16 1AA
19 Apr 1994
Incorporation

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