BESPOKE REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 04233848
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address C/O RUBICON, 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017; Appointment of Mr Darrell Fox as a secretary on 6 December 2016; Appointment of Mr Darrell Fox as a director on 6 December 2016. The most likely internet sites of BESPOKE REAL ESTATE LIMITED are www.bespokerealestate.co.uk, and www.bespoke-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bespoke Real Estate Limited is a Private Limited Company. The company registration number is 04233848. Bespoke Real Estate Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Bespoke Real Estate Limited is C O Rubicon 8 12 York Gate London England Nw1 4qg. . FOX, Darrell is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary KERSHAW, Christopher Graham has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director CRUDDACE, David Lee has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director LIGHTOWLERS, Oliver James has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FISCHER, Andrew Olaf
Appointed Date: 15 January 2016
61 years old
Director
FISHER, Ian
Appointed Date: 15 January 2016
75 years old
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
62 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 15 January 2016
65 years old

Resigned Directors

Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 01 December 2011
Appointed Date: 14 April 2010
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
KERSHAW, Christopher Graham
Resigned: 06 January 2003
Appointed Date: 31 October 2001
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 January 2003
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 31 October 2001
Appointed Date: 13 June 2001
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 02 December 2011
61 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 04 April 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 20 August 2007
Appointed Date: 17 July 2007
50 years old
Director
LIGHTOWLERS, Oliver James
Resigned: 31 May 2011
Appointed Date: 14 April 2010
53 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 31 May 2011
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 31 October 2001
63 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 31 October 2001
Appointed Date: 13 June 2001

BESPOKE REAL ESTATE LIMITED Events

07 Apr 2017
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017
15 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
15 Dec 2016
Appointment of Mr Darrell Fox as a director on 6 December 2016
15 Dec 2016
Appointment of Mr Mark Perkins as a director on 6 December 2016
15 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
...
... and 95 more events
26 Jan 2002
Secretary resigned
10 Jan 2002
Particulars of mortgage/charge
10 Jan 2002
Particulars of mortgage/charge
02 Oct 2001
Registered office changed on 02/10/01 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
13 Jun 2001
Incorporation

BESPOKE REAL ESTATE LIMITED Charges

15 January 2016
Charge code 0423 3848 0016
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: This accession relates to a debenture dated 30.12.2015…
12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal mortgage
Delivered: 29 November 2003
Status: Satisfied on 15 January 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a iveridge hall wakefield road oulton leeds…
13 June 2003
Legal mortgage
Delivered: 20 June 2003
Status: Satisfied on 26 May 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 scholars close macclesfield cheshire…
7 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as field house uttoxeter road derby…
2 December 2002
Legal mortgage
Delivered: 19 December 2002
Status: Satisfied on 8 September 2005
Persons entitled: Hsbc Bank PLC
Description: 12 thorpe road norwich. With the benefit of all rights…
2 December 2002
Legal mortgage
Delivered: 11 December 2002
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: The property at freedom house bradford road tingley…
2 December 2002
Legal mortgage
Delivered: 11 December 2002
Status: Satisfied on 13 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 234 almon brook road standish wigan. With…
2 December 2002
Legal mortgage
Delivered: 11 December 2002
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: The property at land and buildings lying to the north of…
2 December 2002
Legal mortgage
Delivered: 11 December 2002
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Lane end 97 bradford road tingley wakefield. With the…
2 December 2002
Legal mortgage
Delivered: 11 December 2002
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: The property at blackgates farm bradford road tingley…
2 December 2002
Legal mortgage
Delivered: 11 December 2002
Status: Satisfied on 15 May 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 3 rectory row sedgefield. With the benefit…
30 April 2002
Legal mortgage
Delivered: 8 May 2002
Status: Satisfied on 25 September 2003
Persons entitled: Hsbc Bank PLC
Description: The property at 26 roan court macclesfield cheshire. With…
11 April 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Legal mortgage
Delivered: 10 January 2002
Status: Satisfied on 14 April 2005
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and building on the north west side of…
21 December 2001
Legal mortgage
Delivered: 10 January 2002
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Property k/a the manor house west end sedgefield county…

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