53 BEDFORD ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7RH

Company number 08796167
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 53A BEDFORD ROAD, BEDFORD ROAD, LONDON, ENGLAND, SW4 7RH
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 eleven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5 . The most likely internet sites of 53 BEDFORD ROAD LIMITED are www.53bedfordroad.co.uk, and www.53-bedford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. 53 Bedford Road Limited is a Private Limited Company. The company registration number is 08796167. 53 Bedford Road Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of 53 Bedford Road Limited is 53a Bedford Road Bedford Road London England Sw4 7rh. . BOURKE-BORROWES, Hubert is a Director of the company. BOURKE-BORROWES, Thea is a Director of the company. BOWLEY, Jane Elizabeth is a Director of the company. PROWER, Emma Jane Margaret, Dr is a Director of the company. SAXON, Mark Richard, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOURKE-BORROWES, Hubert
Appointed Date: 01 July 2014
40 years old
Director
BOURKE-BORROWES, Thea
Appointed Date: 01 July 2014
39 years old
Director
BOWLEY, Jane Elizabeth
Appointed Date: 05 August 2014
50 years old
Director
PROWER, Emma Jane Margaret, Dr
Appointed Date: 29 November 2013
39 years old
Director
SAXON, Mark Richard, Dr
Appointed Date: 01 August 2014
52 years old

Persons With Significant Control

Dr Emma Jane Margaret Prower
Notified on: 1 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Richard Saxon
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hubert Thea Bourke-Borrowes
Notified on: 1 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Elizabeth Bowley
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 BEDFORD ROAD LIMITED Events

10 Jan 2017
Confirmation statement made on 29 November 2016 with updates
23 Aug 2016
Micro company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5
21 Dec 2015
Director's details changed for Miss Thea Bourke-Borrowes on 9 September 2014
26 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 1 more events
28 Oct 2014
Appointment of Dr Mark Richard Saxon as a director on 1 August 2014
05 Aug 2014
Appointment of Miss Jane Elizabeth Bowley as a director on 5 August 2014
01 Aug 2014
Appointment of Miss Thea Bourke-Borrowes as a director on 1 July 2014
01 Aug 2014
Appointment of Mr Hubert Bourke-Borrowes as a director on 1 July 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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