BICHFORD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07893454
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of BICHFORD INVESTMENTS LIMITED are www.bichfordinvestments.co.uk, and www.bichford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Bichford Investments Limited is a Private Limited Company. The company registration number is 07893454. Bichford Investments Limited has been working since 29 December 2011. The present status of the company is Active. The registered address of Bichford Investments Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Secretary LAGGAN SECRETARIES LIMITED has been resigned. Director HOGAN, Annette Claire has been resigned. Director HOGAN, Richard John has been resigned. Director MATTIELLO, Menico has been resigned. Director PROPERZI, Francesca has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 15 November 2012
Director
HOGAN, Nicholas Richard
Appointed Date: 24 April 2015
52 years old

Resigned Directors

Secretary
LAGGAN SECRETARIES LIMITED
Resigned: 29 December 2011
Appointed Date: 29 December 2011
Director
HOGAN, Annette Claire
Resigned: 24 April 2015
Appointed Date: 24 April 2015
77 years old
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 04 October 2012
82 years old
Director
MATTIELLO, Menico
Resigned: 09 January 2012
Appointed Date: 29 December 2011
42 years old
Director
PROPERZI, Francesca
Resigned: 04 October 2012
Appointed Date: 09 January 2012
52 years old

BICHFORD INVESTMENTS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Termination of appointment of Annette Claire Hogan as a director on 24 April 2015
...
... and 13 more events
10 Jan 2012
Appointment of Francesca Properzi as a director
10 Jan 2012
Termination of appointment of Menico Mattiello as a director
04 Jan 2012
Statement of capital following an allotment of shares on 29 December 2011
  • GBP 1,000
03 Jan 2012
Termination of appointment of Laggan Secretaries Limited as a secretary
29 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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