9 BEDFORD ROW LIMITED
ASHTON UNDER LYNE POSTGLEN LIMITED

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Company number 03928383
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 9 BEDFORD ROW LIMITED are www.9bedfordrow.co.uk, and www.9-bedford-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. 9 Bedford Row Limited is a Private Limited Company. The company registration number is 03928383. 9 Bedford Row Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of 9 Bedford Row Limited is Booth Street Chambers Booth Street Ashton Under Lyne Lancashire Ol6 7lq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CAREY-HUGHES, Richard is a Director of the company. COHEN, Samantha is a Director of the company. FRENCH, Louis Charles is a Director of the company. LAKHA, Abbas is a Director of the company. STIRLING, Simon is a Director of the company. Secretary MARSH, Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERRY, Anthony has been resigned. Director FORTUNE, Robert has been resigned. Director LAKHA, Abbas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSH, Elizabeth has been resigned. Director OUTEN, Paul has been resigned. Director WILLIAMS, David Beverley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


9 bedford row Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
CAREY-HUGHES, Richard
Appointed Date: 04 November 2013
76 years old
Director
COHEN, Samantha
Appointed Date: 14 January 2002
55 years old
Director
FRENCH, Louis Charles
Appointed Date: 04 November 2013
69 years old
Director
LAKHA, Abbas
Appointed Date: 16 January 2016
63 years old
Director
STIRLING, Simon
Appointed Date: 04 November 2013
69 years old

Resigned Directors

Secretary
MARSH, Elizabeth
Resigned: 07 March 2013
Appointed Date: 29 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 February 2000
Appointed Date: 17 February 2000
Director
BERRY, Anthony
Resigned: 14 February 2002
Appointed Date: 29 February 2000
75 years old
Director
FORTUNE, Robert
Resigned: 04 March 2013
Appointed Date: 14 January 2002
72 years old
Director
LAKHA, Abbas
Resigned: 04 March 2013
Appointed Date: 14 January 2002
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 February 2000
Appointed Date: 17 February 2000
Director
MARSH, Elizabeth
Resigned: 14 February 2002
Appointed Date: 29 February 2000
68 years old
Director
OUTEN, Paul
Resigned: 03 March 2016
Appointed Date: 14 January 2002
60 years old
Director
WILLIAMS, David Beverley
Resigned: 02 October 2010
Appointed Date: 14 January 2002
76 years old

Persons With Significant Control

9 Bedford Row (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

9 BEDFORD ROW LIMITED Events

13 Apr 2017
Micro company accounts made up to 31 December 2016
10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
18 Mar 2016
Termination of appointment of Paul Outen as a director on 3 March 2016
...
... and 60 more events
27 Mar 2000
New director appointed
27 Mar 2000
Registered office changed on 27/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 2000
Company name changed postglen LIMITED\certificate issued on 07/03/00
17 Feb 2000
Incorporation

9 BEDFORD ROW LIMITED Charges

31 May 2000
Legal mortgage
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: Aib (Group UK) PLC
Description: The f/h property k/a the three swedish crowns, public…
31 May 2000
Mortgage debenture
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: Aib (Group UK) PLC
Description: The f/h property k/a 9 bedford row and 9 jockey,s fields…

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