BATH (RD) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 08203264
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017; Full accounts made up to 31 May 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of BATH (RD) LIMITED are www.bathrd.co.uk, and www.bath-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Bath Rd Limited is a Private Limited Company. The company registration number is 08203264. Bath Rd Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Bath Rd Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BENJAMIN, Lionel Johnathan is a Director of the company. KINGSTON, Mark Simon is a Director of the company. WILSON, Simon Levick Garth is a Director of the company. ZAKAY, Eddie is a Director of the company. Director BUSH, Clive Edward has been resigned. Director DAVIS, Andrew Simon has been resigned. Director JONES, Richard William has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director ZAKAY, Sol has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 05 September 2012

Director
BENJAMIN, Lionel Johnathan
Appointed Date: 09 July 2015
59 years old

Director
KINGSTON, Mark Simon
Appointed Date: 14 May 2014
60 years old

Director
WILSON, Simon Levick Garth
Appointed Date: 27 March 2017
52 years old

Director
ZAKAY, Eddie
Appointed Date: 05 September 2012
55 years old

Resigned Directors

Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 05 September 2012
67 years old

Director
DAVIS, Andrew Simon
Resigned: 05 September 2012
Appointed Date: 05 September 2012
62 years old

Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 05 September 2012
69 years old

Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 28 September 2012
67 years old

Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 01 October 2013
73 years old

Persons With Significant Control

Topland (Rch) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATH (RD) LIMITED Events

06 Apr 2017
Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017
06 Mar 2017
Full accounts made up to 31 May 2016
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Dec 2015
Full accounts made up to 31 May 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000

...
... and 26 more events
11 Sep 2012
Appointment of Eddie Zakay as a director
10 Sep 2012
Appointment of Mr Richard William Jones as a director
10 Sep 2012
Appointment of Mrs Cheryl Frances Moharm as a secretary
05 Sep 2012
Termination of appointment of Andrew Davis as a director
05 Sep 2012
Incorporation