145 BERMONDSEY STREET MANAGEMENT LIMITED

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Company number 03434284
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 145 BERMONDSEY STREET, LONDON, SE1 3UW
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 fifty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with no updates; Confirmation statement made on 15 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 145 BERMONDSEY STREET MANAGEMENT LIMITED are www.145bermondseystreetmanagement.co.uk, and www.145-bermondsey-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. 145 Bermondsey Street Management Limited is a Private Limited Company. The company registration number is 03434284. 145 Bermondsey Street Management Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of 145 Bermondsey Street Management Limited is 145 Bermondsey Street London Se1 3uw. . STYLIANOU, Lucy Jane is a Secretary of the company. BEATTIE, Jessica Frances is a Director of the company. STATMAN, Simon is a Director of the company. STYLIANOU, Lucy Jane is a Director of the company. WISSMANN, Werner is a Director of the company. Secretary BEATTIE, Jessica Frances has been resigned. Secretary LIAQAT, Bakhtiar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAWFORD, Gordon James has been resigned. Director LIAQAT, Bakhtiar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STYLIANOU, Lucy Jane
Appointed Date: 21 January 2004

Director
BEATTIE, Jessica Frances
Appointed Date: 15 September 1997
65 years old

Director
STATMAN, Simon
Appointed Date: 12 June 2014
49 years old

Director
STYLIANOU, Lucy Jane
Appointed Date: 15 September 1997
64 years old

Director
WISSMANN, Werner
Appointed Date: 07 July 1998
85 years old

Resigned Directors

Secretary
BEATTIE, Jessica Frances
Resigned: 21 February 1998
Appointed Date: 15 September 1997

Secretary
LIAQAT, Bakhtiar
Resigned: 21 January 2004
Appointed Date: 21 February 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

Director
CRAWFORD, Gordon James
Resigned: 11 June 2014
Appointed Date: 23 June 2013
63 years old

Director
LIAQAT, Bakhtiar
Resigned: 29 June 2007
Appointed Date: 21 February 1998
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997

145 BERMONDSEY STREET MANAGEMENT LIMITED Events

22 Apr 2017
Confirmation statement made on 22 April 2017 with no updates
25 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Aug 2016
Amended total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4

...
... and 47 more events
17 Dec 1997
Secretary resigned;director resigned
17 Dec 1997
Registered office changed on 17/12/97 from: 2 bedford row london WC1R 4BU
17 Dec 1997
New director appointed
17 Dec 1997
New secretary appointed;new director appointed
15 Sep 1997
Incorporation