BEVIS MARKS ESTATES LIMITED
LONDON BEVIS MARKS STATES LIMITED

Hellopages » Greater London » Islington » EC1Y 4XY

Company number 07568615
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BEVIS MARKS ESTATES LIMITED are www.bevismarksestates.co.uk, and www.bevis-marks-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 7.3 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.Bevis Marks Estates Limited is a Private Limited Company. The company registration number is 07568615. Bevis Marks Estates Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Bevis Marks Estates Limited is 10 Chiswell Street London Ec1y 4xy. . BORCHARD, Richard Markus is a Director of the company. BRENDEN, Eric Alexander is a Director of the company. BRENDEN, Lucy Caroline Hazel is a Director of the company. Secretary BRENDEN, Eric Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BORCHARD, Richard Markus
Appointed Date: 17 March 2011
79 years old
Director
BRENDEN, Eric Alexander
Appointed Date: 01 October 2015
43 years old
Director
BRENDEN, Lucy Caroline Hazel
Appointed Date: 17 March 2011
74 years old

Resigned Directors

Secretary
BRENDEN, Eric Alexander
Resigned: 01 October 2015
Appointed Date: 17 March 2011

Persons With Significant Control

Fairplay Towage & Shipping Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEVIS MARKS ESTATES LIMITED Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
17 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
25 Apr 2016
Accounts for a small company made up to 30 September 2015
07 Oct 2015
Appointment of Eric Alexander Brenden as a director on 1 October 2015
07 Oct 2015
Termination of appointment of Eric Alexander Brenden as a secretary on 1 October 2015
...
... and 7 more events
29 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
18 Aug 2011
Current accounting period shortened from 31 March 2012 to 30 September 2011
23 Mar 2011
Appointment of Eric Alexander Brenden as a secretary
18 Mar 2011
Company name changed bevis marks states LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
  • NM01 ‐ Change of name by resolution
17 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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