BEARWOOD ROAD LIMITED
QUESTCELL LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03458411
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 March 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of BEARWOOD ROAD LIMITED are www.bearwoodroad.co.uk, and www.bearwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearwood Road Limited is a Private Limited Company. The company registration number is 03458411. Bearwood Road Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Bearwood Road Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010
Director
HARRIS, Richard Michael
Appointed Date: 07 November 1997
80 years old
Director
WILLIAMS, Roy Grainger
Appointed Date: 07 November 1997
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 07 November 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 November 1997
Appointed Date: 31 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 November 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Cardinal Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEARWOOD ROAD LIMITED Events

11 May 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
21 Mar 2017
Full accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Jan 2016
Full accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 50 more events
21 Nov 1997
Director resigned
21 Nov 1997
New director appointed
21 Nov 1997
New director appointed
21 Nov 1997
New secretary appointed
31 Oct 1997
Incorporation

BEARWOOD ROAD LIMITED Charges

26 August 1998
Legal charge
Delivered: 3 September 1998
Status: Satisfied on 7 March 2008
Persons entitled: Barclays Bank PLC
Description: 169 brent road southall l/b of ealing.

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