BEARWOOD ROAD LIMITED -
Company Profile | Company Filings |
Overview
BEARWOOD ROAD LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BEARWOOD ROAD LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458411. The accounts status is TOTAL EXEMPTION FULL.
BEARWOOD ROAD LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458411. The accounts status is TOTAL EXEMPTION FULL.
BEARWOOD ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
3RD FLOOR 24 CHISWELL STREET
EC1Y 4YX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGH GRAINGER WILLIAMS | Secretary | 2010-01-29 | CURRENT | ||
MR ROY GRAINGER WILLIAMS | Dec 1940 | British | Director | 1997-11-07 | CURRENT |
RICHARD MICHAEL HARRIS | Aug 1945 | Israeli | Director | 1997-11-07 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-31 UNTIL 1997-11-07 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-10-31 UNTIL 1997-11-07 | RESIGNED | ||
MR ALAN TOPPER | Dec 1946 | British | Secretary | 1997-11-07 UNTIL 2010-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardinal Estates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |