BESPOKE WINDOWS LIMITED
LONDON OPTIONSERVE LIMITED

Hellopages » Greater London » Southwark » SE22 8LZ

Company number 03448088
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 344 LORDSHIP LANE, LONDON, SE22 8LZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mr Murray Smith on 8 July 2016. The most likely internet sites of BESPOKE WINDOWS LIMITED are www.bespokewindows.co.uk, and www.bespoke-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Windows Limited is a Private Limited Company. The company registration number is 03448088. Bespoke Windows Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Bespoke Windows Limited is 344 Lordship Lane London Se22 8lz. . SMITH, Murray is a Secretary of the company. SMITH, Murray Ian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Yvette has been resigned. Director SMITH, Yvette has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SMITH, Murray
Appointed Date: 12 August 2008
Director
SMITH, Murray Ian
Appointed Date: 19 November 1997
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 November 1997
Appointed Date: 10 October 1997
Secretary
SMITH, Yvette
Resigned: 12 August 2008
Appointed Date: 19 November 1997
Director
SMITH, Yvette
Resigned: 12 August 2008
Appointed Date: 19 November 1997
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 November 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Mr Murray Ian Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BESPOKE WINDOWS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Jul 2016
Director's details changed for Mr Murray Smith on 8 July 2016
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 162
...
... and 50 more events
24 Nov 1997
New secretary appointed
24 Nov 1997
New director appointed
24 Nov 1997
New director appointed
24 Nov 1997
Registered office changed on 24/11/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
10 Oct 1997
Incorporation

BESPOKE WINDOWS LIMITED Charges

10 January 2012
Rent deposit deed
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: G L E Properties LTD
Description: The deposit is £3,000.00.
24 October 2002
Debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1998
Mortgage debenture
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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