BECTIVE LESLIE MARSH RESIDENTIAL DEVELOPMENT AND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5NE

Company number 08350755
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 126 LADBROKE GROVE, LONDON, W10 5NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of BECTIVE LESLIE MARSH RESIDENTIAL DEVELOPMENT AND INVESTMENTS LIMITED are www.bectivelesliemarshresidentialdevelopmentandinvestments.co.uk, and www.bective-leslie-marsh-residential-development-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bective Leslie Marsh Residential Development and Investments Limited is a Private Limited Company. The company registration number is 08350755. Bective Leslie Marsh Residential Development and Investments Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Bective Leslie Marsh Residential Development and Investments Limited is 126 Ladbroke Grove London W10 5ne. . RICKENBERG, Peter Justin is a Director of the company. RIGBY, Keith is a Director of the company. STACKHOUSE, Adam is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RICKENBERG, Peter Justin
Appointed Date: 08 January 2013
62 years old
Director
RIGBY, Keith
Appointed Date: 24 October 2013
60 years old
Director
STACKHOUSE, Adam
Appointed Date: 28 October 2013
52 years old

Persons With Significant Control

Mr Peter Justin Rickenberg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Adam Stackhouse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECTIVE LESLIE MARSH RESIDENTIAL DEVELOPMENT AND INVESTMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 8 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 6 more events
29 Oct 2013
Statement of capital following an allotment of shares on 24 October 2013
  • GBP 100
29 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013
Resolutions
  • RES13 ‐ Increase auth share capital 24/10/2013
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2013
Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 September 2013
08 Jan 2013
Incorporation

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