2-3 BEDFORD STREET LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

2-3 BEDFORD STREET LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2-3 BEDFORD STREET LONDON LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10340101. The accounts status is DORMANT and accounts are next due on 30/09/2024.

2-3 BEDFORD STREET LONDON LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

C/O WESTBURY RESIDENTIAL LIMITED
LONDON
SW6 4NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON MOONEY May 1963 British Director 2016-08-22 CURRENT
WESTBURY RESIDENTIAL LIMITED Corporate Secretary 2021-07-30 CURRENT
MR YAN JUN ETHAN YIP Jun 2001 Chinese Director 2023-02-14 UNTIL 2023-02-27 RESIGNED
MR STEPHEN JAMES SHAW Nov 1975 British Director 2016-08-22 UNTIL 2023-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonehaven Central Ltd 2016-08-22 - 2020-09-03 Lymington   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICOLA INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREYSTOKE INVESTMENTS LTD THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FENSHAW HOMES LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FAIRMILE CONSTRUCTION LTD THATCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STONEHAVEN DESIGN & BUILD LTD LYMINGTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
STONEHAVEN SPECIAL PROJECTS LTD LYMINGTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
STONEHAVEN (HOGSHILL) LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
STONEHAVEN COUNTRY HOMES LTD LYMINGTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
STONEHAVEN HOMES (WENTWORTH) LIMITED THATCHAM ENGLAND Active -... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STONEHAVEN HOMES ( PELHAMS) LIMITED LYMINGTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
STONEHAVEN HOMES (SGH) LIMITED THATCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STONEHAVEN (EWHURST) LTD THATCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STONEHAVEN HOMES (SUMMERWINDS) LIMITED THATCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STONEHAVEN (LONDON) LIMITED THATCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LETTONHALL (NO.3) LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
3-7 WALPOLE STREET LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
STONEHAVEN CENTRAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DUDLEY HOUSE (COVENT GARDEN) LTD GUILDFORD Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CENTRAL GUILDFORD DEVELOPMENTS LTD THATCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 2-3 BEDFORD STREET LONDON LIMITED 2024-04-05 31-12-2023 £1 equity
Dormant Company Accounts - 2-3 BEDFORD STREET LONDON LIMITED 2023-05-11 31-12-2022 £6 equity
Dormant Company Accounts - 2-3 BEDFORD STREET LONDON LIMITED 2021-12-15 31-08-2021 £6 equity
2-3 Bedford Street London Limited - Accounts to registrar (filleted) - small 18.2 2020-10-16 31-08-2020 £6 equity
2-3 Bedford Street London Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-08-2019 £6 equity
2-3 Bedford Street London Limited - Accounts to registrar (filleted) - small 18.2 2019-01-04 31-08-2018 £1 equity
2-3 Bedford Street London Limited - Accounts to registrar - small 17.2 2017-09-30 31-08-2017 £1 equity

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