BRADFIELD WENTWORTH PROPERTY LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0RQ
Company number 04724920
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of BRADFIELD WENTWORTH PROPERTY LIMITED are www.bradfieldwentworthproperty.co.uk, and www.bradfield-wentworth-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradfield Wentworth Property Limited is a Private Limited Company. The company registration number is 04724920. Bradfield Wentworth Property Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Bradfield Wentworth Property Limited is Epic House 128 Fulwell Road Teddington Middlesex Tw11 0rq. . PAYNE, Anthony Charles Bradfield is a Secretary of the company. DANIEL, William Wentworth is a Director of the company. PAYNE, Anthony Charles Bradfield is a Director of the company. Secretary DANIEL, William Wentworth has been resigned. Secretary NAGLE, Kevin Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAYNE, Anthony Charles Bradfield
Appointed Date: 27 May 2003
Director
DANIEL, William Wentworth
Appointed Date: 07 April 2003
60 years old
Director
PAYNE, Anthony Charles Bradfield
Appointed Date: 07 April 2003
61 years old

Resigned Directors

Secretary
DANIEL, William Wentworth
Resigned: 27 May 2003
Appointed Date: 07 April 2003
Secretary
NAGLE, Kevin Richard
Resigned: 05 April 2010
Appointed Date: 28 July 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Anthony Charles Bradfield Payne
Notified on: 8 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Taylor Wentworth Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADFIELD WENTWORTH PROPERTY LIMITED Events

19 May 2017
Confirmation statement made on 7 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
...
... and 37 more events
08 May 2003
New director appointed
08 May 2003
Registered office changed on 08/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
08 May 2003
Secretary resigned
08 May 2003
Director resigned
07 Apr 2003
Incorporation

BRADFIELD WENTWORTH PROPERTY LIMITED Charges

18 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2004
Legal mortgage
Delivered: 6 October 2004
Status: Satisfied on 22 December 2004
Persons entitled: Triodos Bank Nv
Description: 18-21 morley street london t/no TGL13984 fixtures and…

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