BEDFORD HOUSE PROPERTY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SP

Company number 02228264
Status Active
Incorporation Date 8 March 1988
Company Type Private Limited Company
Address 5-7 HILLGATE STREET, LONDON, ENGLAND, W8 7SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017; Appointment of Hillgate Management Ltd as a secretary on 21 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEDFORD HOUSE PROPERTY LIMITED are www.bedfordhouseproperty.co.uk, and www.bedford-house-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford House Property Limited is a Private Limited Company. The company registration number is 02228264. Bedford House Property Limited has been working since 08 March 1988. The present status of the company is Active. The registered address of Bedford House Property Limited is 5 7 Hillgate Street London England W8 7sp. . HILLGATE MANAGEMENT LTD is a Secretary of the company. ANGEL, Mary Patricia is a Director of the company. DREW, Peter John is a Director of the company. FLINT, Amanda Lyndel is a Director of the company. GEITNER, Jonathan Milne is a Director of the company. MAC-FALL, Andrea Gudrun is a Director of the company. STEPHENSON, Justine Dawn is a Director of the company. Secretary LINDSAY, Andrew David has been resigned. Secretary ROLT, John Henry Michael has been resigned. Secretary SCROGGIE, Jean Elizabeth has been resigned. Secretary CHELSEA PROPERTY MANAGEMENT LTD has been resigned. Director DENNIS, Martin has been resigned. Director ELLIS, Ann Robina has been resigned. Director ENEVER, Andrew Guy has been resigned. Director LINDSAY, Andrew David has been resigned. Director NEWMAN, Teresa Clare has been resigned. Director NICHOLAS, Frederick Alan has been resigned. Director ROLT, John Henry Michael has been resigned. Director ROMANOWSKI, Beata Helena has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILLGATE MANAGEMENT LTD
Appointed Date: 21 March 2017
Director
ANGEL, Mary Patricia
Appointed Date: 22 June 1993
98 years old
Director
DREW, Peter John
Appointed Date: 19 April 2005
90 years old
Director
FLINT, Amanda Lyndel
Appointed Date: 12 December 2013
61 years old
Director
GEITNER, Jonathan Milne
Appointed Date: 20 March 2002
52 years old
Director
MAC-FALL, Andrea Gudrun
Appointed Date: 03 January 1992
61 years old
Director
STEPHENSON, Justine Dawn
Appointed Date: 06 June 2000
55 years old

Resigned Directors

Secretary
LINDSAY, Andrew David
Resigned: 22 June 1993
Appointed Date: 01 February 1993
Secretary
ROLT, John Henry Michael
Resigned: 03 October 1992
Secretary
SCROGGIE, Jean Elizabeth
Resigned: 16 January 1995
Appointed Date: 22 June 1993
Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Resigned: 21 March 2017
Appointed Date: 28 March 1995
Director
DENNIS, Martin
Resigned: 03 January 1992
69 years old
Director
ELLIS, Ann Robina
Resigned: 16 March 2011
79 years old
Director
ENEVER, Andrew Guy
Resigned: 03 January 1992
78 years old
Director
LINDSAY, Andrew David
Resigned: 21 June 1993
Appointed Date: 02 October 1992
71 years old
Director
NEWMAN, Teresa Clare
Resigned: 06 June 2000
Appointed Date: 04 December 1997
86 years old
Director
NICHOLAS, Frederick Alan
Resigned: 20 July 1998
Appointed Date: 02 October 1992
77 years old
Director
ROLT, John Henry Michael
Resigned: 03 October 1992
Director
ROMANOWSKI, Beata Helena
Resigned: 03 October 1992
Appointed Date: 03 January 1992
66 years old

Persons With Significant Control

Mr Nigel James Mac-Fall
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEDFORD HOUSE PROPERTY LIMITED Events

21 Mar 2017
Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017
21 Mar 2017
Appointment of Hillgate Management Ltd as a secretary on 21 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 8 August 2016 with updates
11 Jul 2016
Registered office address changed from Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016
...
... and 82 more events
08 Jul 1988
Company name changed grimbond LIMITED\certificate issued on 11/07/88
05 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1988
Registered office changed on 05/07/88 from: 183-185 bermondsey street london SE1 3UW
05 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1988
Incorporation

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