Company number 02675365
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address 98 BUSHEY HILL ROAD, CAMBERWELL, LONDON, SE5 8QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE BUSH RESIDENTS COMPANY LIMITED are www.thebushresidentscompany.co.uk, and www.the-bush-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The Bush Residents Company Limited is a Private Limited Company.
The company registration number is 02675365. The Bush Residents Company Limited has been working since 06 January 1992.
The present status of the company is Active. The registered address of The Bush Residents Company Limited is 98 Bushey Hill Road Camberwell London Se5 8qq. . FOWLER, Catherine Margaret is a Secretary of the company. FOWLER, Catherine Margaret is a Director of the company. LYNNE, Elizabeth is a Director of the company. WASSELL SMITH, Maya is a Director of the company. Secretary GRAY, Peter Henry St John has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director GRAY, Peter Henry St John has been resigned. Director NIGHTINGALE, Frances Camilla has been resigned. Director ROSE, Deborah has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 13 January 1992
Appointed Date: 06 January 1992
Director
ROSE, Deborah
Resigned: 28 January 1997
Appointed Date: 13 January 1992
61 years old
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 13 January 1992
Appointed Date: 06 January 1992
Persons With Significant Control
Miss Elizabeth Lynne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Maya Wassall Smith
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BUSH RESIDENTS COMPANY LIMITED Events
16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 6 January 2016
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
-
ANNOTATION
Clarification a second filed AR01 was registered on 28/01/2016
...
... and 61 more events
28 Jan 1992
Registered office changed on 28/01/92 from: 43 wellington ave, london, N15 6AX
28 Jan 1992
Director resigned;new director appointed
28 Jan 1992
Secretary resigned;new secretary appointed;new director appointed