BODAM PROPERTIES LIMITED
LONDON MELEDGE LIMITED KENSINGTON PHYSIO LTD KENSINGTON PHYSIO & SPORTS MEDICINE LTD MELEDGE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8LP

Company number 04514522
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address MELBURY COTTAGE, 2 MELBURY ROAD, LONDON, ENGLAND, W14 8LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Joanna Elizabeth Mary Milton as a director on 20 April 2016. The most likely internet sites of BODAM PROPERTIES LIMITED are www.bodamproperties.co.uk, and www.bodam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Bodam Properties Limited is a Private Limited Company. The company registration number is 04514522. Bodam Properties Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Bodam Properties Limited is Melbury Cottage 2 Melbury Road London England W14 8lp. . MILTON, Alan Christopher is a Director of the company. MILTON, Rosemary Jane is a Director of the company. Secretary MORRIS, Nicholas Charles has been resigned. Secretary CHALWYN PROPERTIES LLP has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARDNER, Michael Richard has been resigned. Director HORTON, Christine Helen, Dr has been resigned. Director MILTON, Alan Christopher has been resigned. Director MILTON, Joanna Elizabeth Mary has been resigned. Director SLAWSON, Paul Sidney has been resigned. Director WILSON, Daniel Paul has been resigned. Director WILSON, Ruth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MILTON, Alan Christopher
Appointed Date: 20 April 2016
80 years old
Director
MILTON, Rosemary Jane
Appointed Date: 01 February 2016
77 years old

Resigned Directors

Secretary
MORRIS, Nicholas Charles
Resigned: 01 June 2014
Appointed Date: 23 August 2002
Secretary
CHALWYN PROPERTIES LLP
Resigned: 01 March 2016
Appointed Date: 01 June 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 19 August 2002
Director
GARDNER, Michael Richard
Resigned: 01 March 2014
Appointed Date: 23 August 2002
62 years old
Director
HORTON, Christine Helen, Dr
Resigned: 01 March 2014
Appointed Date: 23 August 2002
68 years old
Director
MILTON, Alan Christopher
Resigned: 01 March 2016
Appointed Date: 23 August 2002
80 years old
Director
MILTON, Joanna Elizabeth Mary
Resigned: 20 April 2016
Appointed Date: 01 February 2016
43 years old
Director
SLAWSON, Paul Sidney
Resigned: 30 June 2005
Appointed Date: 23 August 2002
92 years old
Director
WILSON, Daniel Paul
Resigned: 27 April 2004
Appointed Date: 23 August 2002
44 years old
Director
WILSON, Ruth
Resigned: 01 March 2014
Appointed Date: 27 April 2004
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr Alan Christopher Milton
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BODAM PROPERTIES LIMITED Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 March 2016
01 May 2016
Termination of appointment of Joanna Elizabeth Mary Milton as a director on 20 April 2016
01 May 2016
Appointment of Mr Alan Christopher Milton as a director on 20 April 2016
29 Apr 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ England to Melbury Cottage 2 Melbury Road London W14 8LP on 29 April 2016
...
... and 55 more events
10 Oct 2002
New secretary appointed
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
30 Aug 2002
Registered office changed on 30/08/02 from: 6-8 underwood street london N1 7JQ
19 Aug 2002
Incorporation

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