103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03466506. The accounts status is DORMANT and accounts are next due on 31/08/2024.
103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03466506. The accounts status is DORMANT and accounts are next due on 31/08/2024.
103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 23/11/2022 | 31/08/2024 |
Registered Office
103 BEDFORD ROAD
LONDON
SW4 7RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH WHARTON | Apr 1971 | British | Director | 1999-12-01 | CURRENT |
| IAN ROBERT FAGG | Feb 1958 | British | Director | 1997-11-17 | CURRENT |
| DAN BAYAT | Aug 1973 | British | Director | 2006-10-21 | CURRENT |
| SARAH WHARTON | Apr 1971 | British | Secretary | 2006-10-21 | CURRENT |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-11-17 UNTIL 1997-11-17 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1997-11-17 UNTIL 1997-11-17 | RESIGNED | ||
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-10-30 UNTIL 2001-10-10 | RESIGNED | ||
| ADRIAN BERNARD SMITH | Apr 1963 | British | Director | 1997-11-17 UNTIL 1998-01-24 | RESIGNED |
| STEPHANIE SHILLINGFORD | British | Director | 1999-07-09 UNTIL 2001-11-06 | RESIGNED | |
| GRAZIELLA BELLI | British | Director | 2001-10-10 UNTIL 2006-11-01 | RESIGNED | |
| STEPHANIE SHILLINGFORD | British | Secretary | 1999-07-09 UNTIL 2000-10-30 | RESIGNED | |
| GRAZIELLA BELLI | British | Secretary | 2001-10-10 UNTIL 2006-11-01 | RESIGNED | |
| KARL ALEXANDER ATTARD | Sep 1958 | British | Secretary | 1997-11-17 UNTIL 1999-07-08 | RESIGNED |
| KARL ALEXANDER ATTARD | Sep 1958 | British | Director | 1997-11-17 UNTIL 1999-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ian Robert Fagg | 2016-11-17 | 2/1958 | Ownership of shares 25 to 50 percent | |
| Dan Bayat | 2016-11-17 | 8/1973 | Ownership of shares 25 to 50 percent | |
| Miss Sarah Helen Wharton | 2016-11-17 | 4/1971 | London | Ownership of shares 25 to 50 percent |