Company number 04207236
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 2
. The most likely internet sites of BESTVIEW LIMITED are www.bestview.co.uk, and www.bestview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Bestview Limited is a Private Limited Company.
The company registration number is 04207236. Bestview Limited has been working since 27 April 2001.
The present status of the company is Active. The registered address of Bestview Limited is 50 Seymour Street London W1h 7jg. . SHAIN, Annette Elizabeth Susan is a Secretary of the company. SHAIN, Michael is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 May 2001
Appointed Date: 27 April 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 May 2001
Appointed Date: 27 April 2001
Persons With Significant Control
Miss Annette Shain
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Shain
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESTVIEW LIMITED Events
02 May 2017
Confirmation statement made on 27 April 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
26 May 2015
Accounts for a dormant company made up to 30 April 2015
26 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 34 more events
11 May 2001
New secretary appointed
11 May 2001
Secretary resigned
11 May 2001
Director resigned
04 May 2001
Registered office changed on 04/05/01 from: 120 east road london N1 6AA
27 Apr 2001
Incorporation
8 December 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3 103A park street london.
20 June 2001
Floating charge
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property (including uncalled capital) undertaking and…
20 June 2001
Mortgage
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 3 103A park street london W1Y 3HA.