Company number 05820761
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 189-193 EARLS COURT ROAD, LONDON, ENGLAND, SW5 9AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 2
; Register(s) moved to registered inspection location 2 Hopkins Mead Chelmsford CM2 6SS. The most likely internet sites of BED STATION LIMITED are www.bedstation.co.uk, and www.bed-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bed Station Limited is a Private Limited Company.
The company registration number is 05820761. Bed Station Limited has been working since 18 May 2006.
The present status of the company is Active. The registered address of Bed Station Limited is 189 193 Earls Court Road London England Sw5 9an. . PROSSER, Terry John is a Secretary of the company. LEIVA RAMIREZ, Fabio is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director LEVER, Gary Thomas has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006
Director
ABERGAN REED LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006
Persons With Significant Control
Mr Fabio Leiva-Ramirez
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BED STATION LIMITED Events
18 May 2017
Confirmation statement made on 18 May 2017 with updates
30 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
30 Jun 2016
Register(s) moved to registered inspection location 2 Hopkins Mead Chelmsford CM2 6SS
29 Jun 2016
Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 29 June 2016
29 Jun 2016
Register inspection address has been changed to 2 Hopkins Mead Chelmsford CM2 6SS
...
... and 29 more events
31 May 2006
New secretary appointed
25 May 2006
Secretary resigned
25 May 2006
Director resigned
25 May 2006
Registered office changed on 25/05/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
18 May 2006
Incorporation