BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 02041374
Status Active
Incorporation Date 28 July 1986
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED are www.bessboroughgardensestatemanagementcompany.co.uk, and www.bessborough-gardens-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bessborough Gardens Estate Management Company Limited is a Private Limited Company. The company registration number is 02041374. Bessborough Gardens Estate Management Company Limited has been working since 28 July 1986. The present status of the company is Active. The registered address of Bessborough Gardens Estate Management Company Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. CONSTANT, Richard Michael is a Director of the company. COX, Lisa Jane is a Director of the company. MARSH, Peter Joseph Albert is a Director of the company. PINDER, Anthony Christopher is a Director of the company. POLLOCK, Margaret is a Director of the company. TALBOT MORRIS, Nicci is a Director of the company. Secretary COLEMAN, Anne has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director ALLEN, Robert Nicholas Drysdale has been resigned. Director CLARKE, Giles Andrew has been resigned. Director DALY, Edmond has been resigned. Director EDWARDS, Hugh Alexander Cromar has been resigned. Director FARRAN, Andrew Charles Cunninghame has been resigned. Director FARRAN, Andrew Charles Cunninghame has been resigned. Director FORBES, Donald Macleod has been resigned. Director FORBES, Donald Macleod has been resigned. Director GOODSALL, William Anthony Robert has been resigned. Director HYNES, Christopher Francis has been resigned. Director JOLLY, Ruth has been resigned. Director MCKENDRICK, Janet Kathryn has been resigned. Director O'CONNELL, Brian Timothy has been resigned. Director PINDER, Anthony Christopher has been resigned. Director TYLER, Robin George has been resigned. Director WYATT, Ronald Jeffrey has been resigned. Director YATES, James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 07 April 2004
Director
CONSTANT, Richard Michael
Appointed Date: 30 July 2002
71 years old
Director
COX, Lisa Jane
Appointed Date: 30 June 2009
61 years old
Director
MARSH, Peter Joseph Albert
Appointed Date: 20 May 1997
86 years old
Director
PINDER, Anthony Christopher
Appointed Date: 20 May 1997
85 years old
Director
POLLOCK, Margaret
Appointed Date: 07 December 2011
91 years old
Director
TALBOT MORRIS, Nicci
Appointed Date: 16 August 2007
68 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 07 April 2004
Appointed Date: 01 May 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 30 June 1998
Director
ALLEN, Robert Nicholas Drysdale
Resigned: 02 October 2008
Appointed Date: 22 July 2003
76 years old
Director
CLARKE, Giles Andrew
Resigned: 16 August 2007
Appointed Date: 01 April 2003
58 years old
Director
DALY, Edmond
Resigned: 30 September 1998
Appointed Date: 19 January 1996
62 years old
Director
EDWARDS, Hugh Alexander Cromar
Resigned: 23 May 1996
Appointed Date: 28 July 1992
89 years old
Director
FARRAN, Andrew Charles Cunninghame
Resigned: 22 July 2003
Appointed Date: 20 May 1997
87 years old
Director
FARRAN, Andrew Charles Cunninghame
Resigned: 27 February 1997
Appointed Date: 31 October 1995
87 years old
Director
FORBES, Donald Macleod
Resigned: 20 May 1997
Appointed Date: 31 October 1995
85 years old
Director
FORBES, Donald Macleod
Resigned: 28 May 1993
Appointed Date: 21 October 1992
85 years old
Director
GOODSALL, William Anthony Robert
Resigned: 14 January 2000
Appointed Date: 18 March 1997
80 years old
Director
HYNES, Christopher Francis
Resigned: 09 August 1995
Appointed Date: 28 July 1992
89 years old
Director
JOLLY, Ruth
Resigned: 30 April 2000
Appointed Date: 18 March 1997
69 years old
Director
MCKENDRICK, Janet Kathryn
Resigned: 28 July 1992
69 years old
Director
O'CONNELL, Brian Timothy
Resigned: 09 August 1995
Appointed Date: 28 July 1992
84 years old
Director
PINDER, Anthony Christopher
Resigned: 22 June 1996
Appointed Date: 28 July 1992
85 years old
Director
TYLER, Robin George
Resigned: 28 July 1992
90 years old
Director
WYATT, Ronald Jeffrey
Resigned: 23 March 2003
Appointed Date: 28 July 1992
82 years old
Director
YATES, James
Resigned: 18 December 2009
Appointed Date: 16 August 2007
71 years old

BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED Events

02 Aug 2016
Micro company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
10 Sep 2015
Micro company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 116 more events
19 Feb 1988
Accounts made up to 31 December 1987
06 Aug 1987
Registered office changed on 06/08/87 from: 211 piccadilly london W1
06 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1986
Certificate of Incorporation
28 Jul 1986
Incorporation

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