17-19 BEDFORD STREET LIMITED
LONDON

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Company number 07398971
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014. The most likely internet sites of 17-19 BEDFORD STREET LIMITED are www.1719bedfordstreet.co.uk, and www.17-19-bedford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 17 19 Bedford Street Limited is a Private Limited Company. The company registration number is 07398971. 17 19 Bedford Street Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of 17 19 Bedford Street Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. TAYLOR, James Fielding is a Director of the company. WEBB, Nigel Mark is a Director of the company. Director CARTER, Simon Geoffrey has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director KEEBLE, Julian has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 06 October 2010
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 06 October 2010
61 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
46 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 06 October 2010
61 years old
Director
TAYLOR, James Fielding
Appointed Date: 06 October 2010
51 years old
Director
WEBB, Nigel Mark
Appointed Date: 06 October 2010
61 years old

Resigned Directors

Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 06 October 2010
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
KEEBLE, Julian
Resigned: 07 February 2014
Appointed Date: 06 October 2010
52 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 06 October 2010
67 years old
Director
SMITH, Stephen Paul
Resigned: 13 July 2012
Appointed Date: 13 July 2012
72 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 06 October 2010
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old

Persons With Significant Control

Bl Residual Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

17-19 BEDFORD STREET LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Aug 2016
Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
11 Aug 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Appointment of Mr Charles John Middleton as a director on 22 February 2016
...
... and 28 more events
01 Jul 2011
Termination of appointment of Graham Roberts as a director
04 Mar 2011
Director's details changed for Julian Keeble on 2 March 2011
03 Mar 2011
Director's details changed for Julian Keeble on 2 March 2011
28 Jan 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
06 Oct 2010
Incorporation

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