BIDWARE PROPERTIES LIMITED

Hellopages » Greater London » Wandsworth » SW12 8QN

Company number 03849114
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 2 NIGHTINGALE SQUARE, LONDON, SW12 8QN
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 forty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of BIDWARE PROPERTIES LIMITED are www.bidwareproperties.co.uk, and www.bidware-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bidware Properties Limited is a Private Limited Company. The company registration number is 03849114. Bidware Properties Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Bidware Properties Limited is 2 Nightingale Square London Sw12 8qn. The cash in hand is £0k. It is £0k against last year. . CUMMINGS, David Scott is a Director of the company. CUMMINGS, Marzenna Franciszka is a Director of the company. Secretary HAMMOND, Colin Robert has been resigned. Secretary HOWELLS, Bozena has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bidware properties Key Finiance

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

Current Directors

Director
CUMMINGS, David Scott
Appointed Date: 28 September 1999
68 years old

Director
CUMMINGS, Marzenna Franciszka
Appointed Date: 28 September 1999
67 years old

Resigned Directors

Secretary
HAMMOND, Colin Robert
Resigned: 18 September 2002
Appointed Date: 28 September 1999

Secretary
HOWELLS, Bozena
Resigned: 01 October 2013
Appointed Date: 18 September 2002

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mrs Marzenna Franciszka Cummings
Notified on: 28 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIDWARE PROPERTIES LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

21 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

...
... and 33 more events
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed
07 Oct 1999
New director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: 31 corsham street london N1 6DR
28 Sep 1999
Incorporation