BENTLEY REID & CO (UK) LIMITED
LONDON TYROLESE (714) LIMITED

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Company number 07602886
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address BENTLEY REID & CO (UK) LIMITED, 3RD FLOOR, 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 16 May 2016 GBP 1,000,000 . The most likely internet sites of BENTLEY REID & CO (UK) LIMITED are www.bentleyreidcouk.co.uk, and www.bentley-reid-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Reid Co Uk Limited is a Private Limited Company. The company registration number is 07602886. Bentley Reid Co Uk Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Bentley Reid Co Uk Limited is Bentley Reid Co Uk Limited 3rd Floor 29 Queen Anne S Gate London Sw1h 9bu. . BENTLEY, Nicolas Bryan is a Director of the company. BENTLEY, Rupert Thomas is a Director of the company. CLARK, Peter is a Director of the company. HAMBLING, Stuart Iain is a Director of the company. HURST, Andrew is a Director of the company. SUREWIN LIMITED is a Director of the company. Director LANE, Richard Thomas Christopher has been resigned. Director WINARICK, Michael John has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BENTLEY, Nicolas Bryan
Appointed Date: 06 June 2011
84 years old
Director
BENTLEY, Rupert Thomas
Appointed Date: 01 December 2011
54 years old
Director
CLARK, Peter
Appointed Date: 04 July 2012
42 years old
Director
HAMBLING, Stuart Iain
Appointed Date: 04 July 2012
52 years old
Director
HURST, Andrew
Appointed Date: 04 July 2012
62 years old
Director
SUREWIN LIMITED
Appointed Date: 15 July 2011

Resigned Directors

Director
LANE, Richard Thomas Christopher
Resigned: 06 June 2011
Appointed Date: 13 April 2011
57 years old
Director
WINARICK, Michael John
Resigned: 15 July 2011
Appointed Date: 06 June 2011
80 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 06 June 2011
Appointed Date: 13 April 2011

Persons With Significant Control

Bentley Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTLEY REID & CO (UK) LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Cancellation of shares. Statement of capital on 16 May 2016
  • GBP 1,000,000
03 Jun 2016
Purchase of own shares.
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,249,690
...
... and 37 more events
09 Jun 2011
Termination of appointment of Richard Lane as a director
09 Jun 2011
Appointment of Mr Michael John Winarick as a director
09 Jun 2011
Appointment of Mr Nicolas Bryan Bentley as a director
27 May 2011
Company name changed tyrolese (714) LIMITED\certificate issued on 27/05/11
  • RES15 ‐ Change company name resolution on 2011-05-27
  • NM01 ‐ Change of name by resolution
13 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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