103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03466506
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 103 BEDFORD ROAD, CLAPHAM, LONDON, SW4 7RA
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 sixty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3 . The most likely internet sites of 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED are www.103bedfordroadmanagementcompany.co.uk, and www.103-bedford-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 103 Bedford Road Management Company Limited is a Private Limited Company. The company registration number is 03466506. 103 Bedford Road Management Company Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of 103 Bedford Road Management Company Limited is 103 Bedford Road Clapham London Sw4 7ra. . WHARTON, Sarah is a Secretary of the company. BAYAT, Dan is a Director of the company. FAGG, Ian Robert is a Director of the company. WHARTON, Sarah Helen is a Director of the company. Secretary ATTARD, Karl Alexander has been resigned. Secretary BELLI, Graziella has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHILLINGFORD, Stephanie has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director ATTARD, Karl Alexander has been resigned. Director BELLI, Graziella has been resigned. Director SHILLINGFORD, Stephanie has been resigned. Director SMITH, Adrian Bernard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHARTON, Sarah
Appointed Date: 21 October 2006
Director
BAYAT, Dan
Appointed Date: 21 October 2006
52 years old
Director
FAGG, Ian Robert
Appointed Date: 17 November 1997
67 years old
Director
WHARTON, Sarah Helen
Appointed Date: 01 December 1999
54 years old

Resigned Directors

Secretary
ATTARD, Karl Alexander
Resigned: 08 July 1999
Appointed Date: 17 November 1997
Secretary
BELLI, Graziella
Resigned: 01 November 2006
Appointed Date: 10 October 2001
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Secretary
SHILLINGFORD, Stephanie
Resigned: 30 October 2000
Appointed Date: 09 July 1999
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2001
Appointed Date: 30 October 2000
Director
ATTARD, Karl Alexander
Resigned: 08 July 1999
Appointed Date: 17 November 1997
67 years old
Director
BELLI, Graziella
Resigned: 01 November 2006
Appointed Date: 10 October 2001
52 years old
Director
SHILLINGFORD, Stephanie
Resigned: 06 November 2001
Appointed Date: 09 July 1999
54 years old
Director
SMITH, Adrian Bernard
Resigned: 24 January 1998
Appointed Date: 17 November 1997
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Ms Sarah Helen Wharton
Notified on: 17 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dan Bayat
Notified on: 17 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Robert Fagg
Notified on: 17 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
31 Aug 2015
Accounts for a dormant company made up to 30 November 2014
11 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3
...
... and 55 more events
24 Nov 1997
New secretary appointed;new director appointed
24 Nov 1997
Secretary resigned
24 Nov 1997
Director resigned
24 Nov 1997
Registered office changed on 24/11/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
17 Nov 1997
Incorporation

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