BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED
LONDON 10-72 SUSSEX SQUARE FREEHOLD LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 05075301
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED are www.bessboroughgardenswestfreeholdcompany.co.uk, and www.bessborough-gardens-west-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 West Freehold Company Limited is a Private Limited Company. The company registration number is 05075301. Bessborough Gardens West Freehold Company Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Bessborough Gardens West Freehold Company Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. CLANCY, Brian Charles 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. Secretary BARRETT, Rachel Helen has been resigned. Secretary HOOD, Colin James has been resigned. Secretary RICHMOND GREEN REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Richard Nicholas Drysdale has been resigned. Director BAARS, Adriaan Willem has been resigned. Director BARRETT, Rachel Helen has been resigned. Director HOOD, Colin James has been resigned. Director IMFELD MORRIS, Margaret Ann has been resigned. Director SILVERSTONE, Bernard Barron has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 14 January 2015

Director
CLANCY, Brian Charles
Appointed Date: 01 August 2014
77 years old

Director
MARSH, Peter Joseph Albert
Appointed Date: 07 July 2005
86 years old

Director
PINDER, Anthony Christopher
Appointed Date: 07 July 2005
85 years old

Resigned Directors

Secretary
BARRETT, Rachel Helen
Resigned: 30 June 2005
Appointed Date: 16 March 2004

Secretary
HOOD, Colin James
Resigned: 09 February 2006
Appointed Date: 29 June 2005

Secretary
RICHMOND GREEN REGISTRARS LIMITED
Resigned: 17 January 2013
Appointed Date: 09 February 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Director
ALLEN, Richard Nicholas Drysdale
Resigned: 01 October 2008
Appointed Date: 29 June 2005
76 years old

Director
BAARS, Adriaan Willem
Resigned: 30 June 2005
Appointed Date: 16 March 2004
60 years old

Director
BARRETT, Rachel Helen
Resigned: 30 June 2005
Appointed Date: 16 March 2004
52 years old

Director
HOOD, Colin James
Resigned: 25 July 2006
Appointed Date: 29 June 2005
84 years old

Director
IMFELD MORRIS, Margaret Ann
Resigned: 01 July 2014
Appointed Date: 07 July 2005
76 years old

Director
SILVERSTONE, Bernard Barron
Resigned: 23 November 2010
Appointed Date: 07 July 2005
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Aug 2016
Micro company accounts made up to 31 December 2015
28 Sep 2015
Micro company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 55.6

14 Jan 2015
Appointment of Carter Backer Winter Trustees Limited as a secretary on 14 January 2015
...
... and 53 more events
11 May 2004
Secretary resigned
11 May 2004
Director resigned
11 May 2004
New secretary appointed;new director appointed
11 May 2004
New director appointed
16 Mar 2004
Incorporation