18 BEARDELL STREET (SE19) LIMITED
LONDON

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Company number 05023820
Status Active
Incorporation Date 23 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 BEARDELL STREET, LONDON, SE19 1TP
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 forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 no member list. The most likely internet sites of 18 BEARDELL STREET (SE19) LIMITED are www.18beardellstreetse19.co.uk, and www.18-beardell-street-se19.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Beardell Street Se19 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05023820. 18 Beardell Street Se19 Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of 18 Beardell Street Se19 Limited is 18 Beardell Street London Se19 1tp. . BOLGER, Diarmuid Francis is a Secretary of the company. BOLGER, Diarmuid Francis is a Director of the company. HOWIE, Thomas is a Director of the company. RUSSELL, Matthew Neil is a Director of the company. Secretary BRUNTON, Emily has been resigned. Secretary DE MALLET BURGESS, Thomas Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE MALLET BURGESS, Thomas Henry has been resigned. Director FINNERTY, Gary Manus has been resigned. Director GAMBIE, David George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOLGER, Diarmuid Francis
Appointed Date: 23 January 2004
Director
BOLGER, Diarmuid Francis
Appointed Date: 23 January 2004
64 years old
Director
HOWIE, Thomas
Appointed Date: 12 October 2014
45 years old
Director
RUSSELL, Matthew Neil
Appointed Date: 02 February 2010
55 years old

Resigned Directors

Secretary
BRUNTON, Emily
Resigned: 26 June 2008
Appointed Date: 26 March 2004
Secretary
DE MALLET BURGESS, Thomas Henry
Resigned: 01 March 2004
Appointed Date: 23 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
DE MALLET BURGESS, Thomas Henry
Resigned: 01 March 2004
Appointed Date: 23 January 2004
61 years old
Director
FINNERTY, Gary Manus
Resigned: 01 January 2008
Appointed Date: 23 January 2004
60 years old
Director
GAMBIE, David George
Resigned: 26 June 2008
Appointed Date: 26 March 2004
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Matthew Neil Russell
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

18 BEARDELL STREET (SE19) LIMITED Events

22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Feb 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 23 January 2016 no member list
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Director's details changed for Mr Matthew Neil Russell on 28 February 2015
...
... and 35 more events
23 Feb 2004
Director resigned
23 Feb 2004
New director appointed
23 Feb 2004
New secretary appointed;new director appointed
23 Feb 2004
New secretary appointed;new director appointed
23 Jan 2004
Incorporation

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