BESPOKE HERITAGE PROPERTY II LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 8AD

Company number 08678719
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address GALLIUM HOUSE UNIT 2, STATION COURT, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of BESPOKE HERITAGE PROPERTY II LIMITED are www.bespokeheritagepropertyii.co.uk, and www.bespoke-heritage-property-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8 miles; to Swanley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Heritage Property Ii Limited is a Private Limited Company. The company registration number is 08678719. Bespoke Heritage Property Ii Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Bespoke Heritage Property Ii Limited is Gallium House Unit 2 Station Court Borough Green Sevenoaks Kent Tn15 8ad. . BAINES, Paul Vincent is a Director of the company. STAINES, Matthew James is a Director of the company. GFS CORPORATE DIRECTOR LIMITED is a Director of the company. Director NORRIS, Anthony Carmelo has been resigned. The company operates in "Activities of construction holding companies".


bespoke heritage property ii Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAINES, Paul Vincent
Appointed Date: 19 September 2013
64 years old
Director
STAINES, Matthew James
Appointed Date: 05 September 2013
52 years old
Director
GFS CORPORATE DIRECTOR LIMITED
Appointed Date: 22 November 2013

Resigned Directors

Director
NORRIS, Anthony Carmelo
Resigned: 26 November 2013
Appointed Date: 05 September 2013
62 years old

Persons With Significant Control

Mr Matthew James Staines
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Carmello Norris Aca
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE HERITAGE PROPERTY II LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
07 Sep 2015
Director's details changed for Gfs Corporate Director Limited on 16 February 2015
29 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 1 more events
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
26 Nov 2013
Termination of appointment of Anthony Norris as a director
22 Nov 2013
Appointment of Gfs Corporate Director Limited as a director
19 Sep 2013
Appointment of Mr Paul Vincent Baines as a director
05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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