BERMONDSEY INVESTMENTS LIMITED

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Company number 06137323
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 110 PARK STREET, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BERMONDSEY INVESTMENTS LIMITED are www.bermondseyinvestments.co.uk, and www.bermondsey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bermondsey Investments Limited is a Private Limited Company. The company registration number is 06137323. Bermondsey Investments Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Bermondsey Investments Limited is 110 Park Street London W1k 6nx. . JOSSELYN, George Henry is a Secretary of the company. NOEL, Sharon is a Secretary of the company. SELLAR, James Maxwell is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOSSELYN, George Henry
Appointed Date: 20 February 2013

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015

Director
SELLAR, James Maxwell
Appointed Date: 06 March 2007
52 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 06 March 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2007
Appointed Date: 05 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr James Maxwell Sellar
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

BERMONDSEY INVESTMENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

07 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 24 more events
31 May 2007
New secretary appointed
31 May 2007
New director appointed
06 Mar 2007
Director resigned
06 Mar 2007
Secretary resigned
05 Mar 2007
Incorporation

BERMONDSEY INVESTMENTS LIMITED Charges

13 May 2008
Mortgage debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Scottish Widows Unit Funds Limited
Description: L/H property k/a 21-27 st thomas street, london t/no…
13 May 2008
Mortgage debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The l/h property known as 21-27 st thomas street london t/n…
13 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: L/H 21027 st thomas street london t/n TGL1890, fixed and…