BRISTOL HOUSE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 4LR

Company number 04294196
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Matthew James Griffin as a director on 27 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BRISTOL HOUSE LTD are www.bristolhouse.co.uk, and www.bristol-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol House Ltd is a Private Limited Company. The company registration number is 04294196. Bristol House Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Bristol House Ltd is 4 Dovedale Studios 465 Battersea Park Road London Sw11 4lr. . HEYWOOD, John Kenneth is a Secretary of the company. GRIFFIN, Matthew James is a Director of the company. HEYWOOD, Johnh Kenneth is a Director of the company. JONES, Barbara is a Director of the company. MCKINNELL, Ian Hayes is a Director of the company. SHELDON, Jonathan Howard, Dr is a Director of the company. SMITH, Helen Ryland is a Director of the company. WALTON, Margaret Beautrix Mary is a Director of the company. Secretary HICKIE, Richard Ashley has been resigned. Secretary SAMUEL, William Edgar Foyle has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LANCELOT, David Richard has been resigned. Director SAMUEL, William Edgar Foyle has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HEYWOOD, John Kenneth
Appointed Date: 21 January 2012
Director
GRIFFIN, Matthew James
Appointed Date: 27 September 2016
54 years old
Director
HEYWOOD, Johnh Kenneth
Appointed Date: 21 January 2012
79 years old
Director
JONES, Barbara
Appointed Date: 21 January 2012
67 years old
Director
MCKINNELL, Ian Hayes
Appointed Date: 02 March 2006
71 years old
Director
SHELDON, Jonathan Howard, Dr
Appointed Date: 07 November 2001
62 years old
Director
SMITH, Helen Ryland
Appointed Date: 02 March 2006
85 years old
Director
WALTON, Margaret Beautrix Mary
Appointed Date: 02 March 2006
93 years old

Resigned Directors

Secretary
HICKIE, Richard Ashley
Resigned: 18 June 2009
Appointed Date: 06 November 2001
Secretary
SAMUEL, William Edgar Foyle
Resigned: 21 January 2012
Appointed Date: 02 September 2009
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 September 2001
Appointed Date: 26 September 2001
Director
LANCELOT, David Richard
Resigned: 07 July 2009
Appointed Date: 12 December 2006
52 years old
Director
SAMUEL, William Edgar Foyle
Resigned: 21 January 2012
Appointed Date: 02 March 2006
84 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 September 2001
Appointed Date: 26 September 2001

BRISTOL HOUSE LTD Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Oct 2016
Appointment of Mr Matthew James Griffin as a director on 27 September 2016
01 Mar 2016
Total exemption full accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 23
17 Mar 2015
Total exemption full accounts made up to 30 September 2014
...
... and 49 more events
29 Nov 2001
New director appointed
29 Nov 2001
New secretary appointed
27 Sep 2001
Secretary resigned
27 Sep 2001
Director resigned
26 Sep 2001
Incorporation

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