112/118 BERMONDSEY STREET LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 3TX

Company number 04566161
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address FLAT 2, 116 BERMONDSEY STREET, LONDON, SE1 3TX
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 8 . The most likely internet sites of 112/118 BERMONDSEY STREET LTD. are www.112118bermondseystreet.co.uk, and www.112-118-bermondsey-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 112 118 Bermondsey Street Ltd is a Private Limited Company. The company registration number is 04566161. 112 118 Bermondsey Street Ltd has been working since 17 October 2002. The present status of the company is Active. The registered address of 112 118 Bermondsey Street Ltd is Flat 2 116 Bermondsey Street London Se1 3tx. . ALEXANDER, Alain John is a Director of the company. BABB, Anthony Ronald is a Director of the company. BEAUMONT, Jonathan Alexander is a Director of the company. CORNISH, Alan Stephen is a Director of the company. DRANSFIELD, Jonathan Philip is a Director of the company. LARKIN, David Thomas is a Director of the company. THOMPSON, Ian David is a Director of the company. COBALT LIMITED is a Director of the company. Secretary DOUGLAS, David has been resigned. Secretary FOWLER, Stephen William has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BABB, Anthony Ronald has been resigned. Director BARDON, Nicolas Xavier has been resigned. Director FOWLER, Stephen William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALEXANDER, Alain John
Appointed Date: 17 October 2002
60 years old
Director
BABB, Anthony Ronald
Appointed Date: 08 August 2013
77 years old
Director
BEAUMONT, Jonathan Alexander
Appointed Date: 10 December 2006
56 years old
Director
CORNISH, Alan Stephen
Appointed Date: 08 August 2013
70 years old
Director
DRANSFIELD, Jonathan Philip
Appointed Date: 21 May 2014
67 years old
Director
LARKIN, David Thomas
Appointed Date: 07 August 2013
51 years old
Director
THOMPSON, Ian David
Appointed Date: 08 August 2013
72 years old
Director
COBALT LIMITED
Appointed Date: 08 August 2013

Resigned Directors

Secretary
DOUGLAS, David
Resigned: 10 December 2006
Appointed Date: 17 October 2002
Secretary
FOWLER, Stephen William
Resigned: 03 May 2011
Appointed Date: 10 December 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
BABB, Anthony Ronald
Resigned: 18 December 2006
Appointed Date: 17 October 2002
77 years old
Director
BARDON, Nicolas Xavier
Resigned: 01 October 2014
Appointed Date: 10 December 2006
57 years old
Director
FOWLER, Stephen William
Resigned: 03 May 2011
Appointed Date: 17 October 2002
67 years old

112/118 BERMONDSEY STREET LTD. Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 8
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 8
...
... and 63 more events
14 Mar 2005
Total exemption small company accounts made up to 31 October 2003
11 Mar 2004
Ad 06/11/02--------- £ si [email protected]
11 Mar 2004
Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation

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