Company number 08719003
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 2EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Inn Business 741 741 High Road London N12 0BP to 88 Crawford Street London W1H 2EJ on 11 August 2016. The most likely internet sites of BIDEFORD PROPERTIES VENTURE LIMITED are www.bidefordpropertiesventure.co.uk, and www.bideford-properties-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bideford Properties Venture Limited is a Private Limited Company.
The company registration number is 08719003. Bideford Properties Venture Limited has been working since 04 October 2013.
The present status of the company is Active. The registered address of Bideford Properties Venture Limited is 88 Crawford Street London United Kingdom W1h 2ej. . SHUKER, Edwin is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Andover Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BIDEFORD PROPERTIES VENTURE LIMITED Events
11 Nov 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Registered office address changed from C/O Inn Business 741 741 High Road London N12 0BP to 88 Crawford Street London W1H 2EJ on 11 August 2016
22 Feb 2016
Satisfaction of charge 087190030001 in full
22 Feb 2016
Satisfaction of charge 087190030003 in full
...
... and 7 more events
26 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
07 Jan 2014
Registration of charge 087190030003
20 Dec 2013
Registration of charge 087190030002
20 Dec 2013
Registration of charge 087190030001
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
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MODEL ARTICLES ‐
Model articles adopted
11 December 2014
Charge code 0871 9003 0005
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 55-57 bideford avenue perivale greenford…
11 December 2014
Charge code 0871 9003 0004
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 55-57 bideford avenue perivale greenford…
20 December 2013
Charge code 0871 9003 0003
Delivered: 7 January 2014
Status: Satisfied
on 22 February 2016
Persons entitled: West One Loan Limited
Description: 55-57 bideford avenue, perivale, greenford, t/no: MX59304…
16 December 2013
Charge code 0871 9003 0002
Delivered: 20 December 2013
Status: Satisfied
on 22 February 2016
Persons entitled: West One Loan Limited
Description: 55-57 bideford avenue, perivale, greenford, t/no: MX59304…
16 December 2013
Charge code 0871 9003 0001
Delivered: 20 December 2013
Status: Satisfied
on 22 February 2016
Persons entitled: West One Loan Limited
Description: 55-57 bideford avenue, perivale, greenford,. Notification…