HSCF BEDFORD HOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HSCF BEDFORD HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HSCF BEDFORD HOUSE LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HSCF BEDFORD HOUSE LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HSCF BEDFORD HOUSE 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
201 BISHOPSGATE
LONDON
EC2M 3BN
This Company Originates in : United Kingdom
Previous trading names include:
LS BEDFORD HOUSE LIMITED (until 17/11/2014)
LS BEDFORD HOUSE LIMITED (until 17/11/2014)
ALBANY PARK (FRIMLEY) (NO. 2) LIMITED (until 07/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-10-31 | CURRENT | ||
| MR STEPHEN WICKS | May 1969 | British | Director | 2014-10-31 | CURRENT |
| ANDREW JAMES RIPPINGALE | Dec 1971 | British | Director | 2014-10-31 | CURRENT |
| MIKJON LIMITED | Corporate Director | 2001-02-20 UNTIL 2001-02-28 | RESIGNED | ||
| LS RETAIL DIRECTOR LIMITED | Corporate Director | 2008-09-26 UNTIL 2009-11-20 | RESIGNED | ||
| LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 UNTIL 2014-10-31 | RESIGNED | ||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2009-11-20 UNTIL 2013-04-30 | RESIGNED | ||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2001-02-28 UNTIL 2014-10-31 | RESIGNED | ||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Corporate Director | 2014-10-31 UNTIL 2016-07-11 | RESIGNED | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 UNTIL 2014-10-31 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-02-20 UNTIL 2001-02-28 | RESIGNED | ||
| MYLES BERNARD WHITE | Feb 1963 | British | Director | 2014-10-31 UNTIL 2023-04-17 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2008-09-26 UNTIL 2011-04-30 | RESIGNED |
| MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2011-04-30 UNTIL 2014-10-31 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2001-02-28 UNTIL 2011-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hscf Exeter Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |