Company number 06147214
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 210 UPPER RICHMOND ROAD, LONDON, SW15 6NP
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 thirty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of BEXLEY HOMES SOUTH WEST LIMITED are www.bexleyhomessouthwest.co.uk, and www.bexley-homes-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bexley Homes South West Limited is a Private Limited Company.
The company registration number is 06147214. Bexley Homes South West Limited has been working since 08 March 2007.
The present status of the company is Active. The registered address of Bexley Homes South West Limited is 210 Upper Richmond Road London Sw15 6np. . WILLIAMS, John Malcolm is a Director of the company. Secretary WILLIAMS, John Malcolm has been resigned. Secretary WILLIAMS, Pierre Alun has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LYON, Matthew Ashley has been resigned. Director WILLIAMS, Pierre Alun has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Persons With Significant Control
Mr John Malcolm Williams
Notified on: 1 March 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEXLEY HOMES SOUTH WEST LIMITED Events
13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 March 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
11 Nov 2015
Total exemption small company accounts made up to 30 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 24 more events
06 Jan 2009
Total exemption small company accounts made up to 31 March 2008
11 Mar 2008
Return made up to 08/03/08; full list of members
19 Apr 2007
Particulars of mortgage/charge
08 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation
29 October 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: John Malcolm Williams
Description: Fixed and floating charge over the undertaking and all…
8 October 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H flats 1 2 7 8 9 and 10 water meadows cockington lane…
5 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied
on 16 October 2012
Persons entitled: National Westminster Bank PLC
Description: Villa marina underhill road torquay. By way of fixed charge…