BOURNEMOUTH ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06509934
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of BOURNEMOUTH ONE LIMITED are www.bournemouthone.co.uk, and www.bournemouth-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bournemouth One Limited is a Private Limited Company. The company registration number is 06509934. Bournemouth One Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Bournemouth One Limited is 64 New Cavendish Street London W1g 8tb. . CHAPMAN, Nicholas John Fairclough is a Secretary of the company. CAMPBELL, Michael David Colin Craven is a Director of the company. CHAPMAN, Nicholas John Fairclough is a Director of the company. CREED, Stuart John is a Director of the company. MARSDEN, Robert Royden is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPMAN, Nicholas John Fairclough
Appointed Date: 20 February 2008

Director
CAMPBELL, Michael David Colin Craven
Appointed Date: 20 February 2008
82 years old

Director
CHAPMAN, Nicholas John Fairclough
Appointed Date: 20 February 2008
75 years old

Director
CREED, Stuart John
Appointed Date: 20 February 2008
75 years old

Director
MARSDEN, Robert Royden
Appointed Date: 20 February 2008
76 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Director
HAL DIRECTORS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

BOURNEMOUTH ONE LIMITED Events

27 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 28 more events
25 Mar 2008
Director appointed robert royden marsden
25 Mar 2008
Director appointed stuart john creed
25 Mar 2008
Director appointed nicholas john fairclough chapman
25 Mar 2008
Ad 20/02/08\gbp si 1@1=1\gbp ic 1/2\
20 Feb 2008
Incorporation

BOURNEMOUTH ONE LIMITED Charges

11 April 2008
Floating charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All present and future assets and undertakings of the…
11 April 2008
Deed of assignment of rental income
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All rents in respect of the property known as 114 and 36-40…
11 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H 36-40 commercial road bournemouth t/n dt 168112.