BESPOKE REAL ESTATE LIMITED - LONDON


Overview

BESPOKE REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BESPOKE REAL ESTATE LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233848. The accounts status is DORMANT.

BESPOKE REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

C/O RUBICON
LONDON
NW1 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN FISHER Aug 1950 British Director 2016-01-15 CURRENT
MR DARRELL FOX Jun 1967 British Director 2016-12-06 CURRENT
MR MARK PERKINS Jan 1963 British Director 2016-12-06 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2016-01-15 CURRENT
ANDREW OLAF FISCHER Aug 1964 German Director 2016-01-15 CURRENT
MR DARRELL FOX Secretary 2016-12-06 CURRENT
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED Corporate Nominee Director 2001-06-13 UNTIL 2001-10-31 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2007-07-17 UNTIL 2007-08-20 RESIGNED
RAWCLIFFE AND CO. FORMATIONS LIMITED Corporate Nominee Secretary 2001-06-13 UNTIL 2001-10-31 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2001-10-31 UNTIL 2010-02-08 RESIGNED
CHRISTOPHER GRAHAM KERSHAW Jul 1961 British Secretary 2001-10-31 UNTIL 2003-01-06 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2009-09-14 RESIGNED
MRS JULIA ALISON MORTON Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MR LEE JOHNSTONE Secretary 2010-04-14 UNTIL 2011-12-01 RESIGNED
OLIVER JAMES LIGHTOWLERS Nov 1972 British Secretary 2003-01-06 UNTIL 2005-05-20 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-02 UNTIL 2016-12-06 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-04-04 UNTIL 2016-12-06 RESIGNED
MR OLIVER JAMES LIGHTOWLERS Nov 1972 British Director 2010-04-14 UNTIL 2011-05-31 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-05-31 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enserve Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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HEY BIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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RG SCHULTZ LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TW JACK LLP LONDON ENGLAND Active SMALL None Supplied