BESTSELECTION LIMITED - LONDON


Company Profile Company Filings

Overview

BESTSELECTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BESTSELECTION LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04085933. The accounts status is DORMANT.

BESTSELECTION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
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
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-10-30 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2006-01-27 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 CURRENT
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2015-10-30 UNTIL 2016-10-06 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
JANE CLAIRE DOWNES British Secretary 2000-12-19 UNTIL 2002-05-07 RESIGNED
ANNABELLE PENNEY HELPS Jan 1974 Secretary 2005-03-14 UNTIL 2005-04-27 RESIGNED
SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
MR CHARLES MALCOLM MCINNES British Secretary 2002-05-07 UNTIL 2003-07-22 RESIGNED
KAREN WARD Secretary 2015-01-05 UNTIL 2016-05-06 RESIGNED
PAUL ANTHONY Sep 1955 British Director 2002-05-07 UNTIL 2005-03-14 RESIGNED
MR DAVID ANDREW MCDONALD Feb 1966 British Director 2002-05-07 UNTIL 2003-05-04 RESIGNED
MR MALCOLM DAVID CHILTON Jan 1952 British Director 2002-05-07 UNTIL 2005-03-14 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2005-03-14 UNTIL 2006-01-27 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2000-12-19 UNTIL 2002-05-07 RESIGNED
IAN DOUGLAS EVERARD Dec 1959 British Director 2002-01-15 UNTIL 2002-07-05 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-09 UNTIL 2000-12-19 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2006-11-30 UNTIL 2015-10-30 RESIGNED
MR HOWARD MALCOLM CRESSEY Aug 1955 British Director 2000-12-19 UNTIL 2002-05-07 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2005-03-14 UNTIL 2006-02-20 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2006-02-20 UNTIL 2006-11-30 RESIGNED
JAMES HENRY NEWMAN Feb 1950 British Director 2002-01-15 UNTIL 2002-05-07 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-07-22 UNTIL 2005-03-14 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-04-27 UNTIL 2015-11-26 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-10-09 UNTIL 2000-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Power Resources Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDON LIMITED DONCASTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
COLMORE OVERSEAS HOLDINGS LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
BRIDON INTERNATIONAL LTD. DONCASTER UNITED KINGDOM Active FULL 25930 - Manufacture of wire products, chain and springs
CAPITA BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
TERMINUS 61 LIMITED DUNSTABLE Active DORMANT 2222 - Printing not elsewhere classified
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED LEEDS Dissolved... SMALL 74990 - Non-trading company
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED Dissolved... FULL 41100 - Development of building projects
YORKSHIRE WINDPOWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
STUDIO SMK LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
FIBROWATT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AECOM DESIGN BUILD LIMITED LONDON UNITED KINGDOM Active SMALL 42910 - Construction of water projects
FIBROWATT GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
WHITE ROSE (LEEDS) LIMITED WESY YORKSHIRE Active SMALL 68320 - Management of real estate on a fee or contract basis
EVANS EASYLET LIMITED WEST YORKSHIRE Dissolved... DORMANT 41100 - Development of building projects
FIRST RENEWABLES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHILDREN'S RADIO UK LIMITED LONDON ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
ABELLONA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ADALINDA SOLAR SPV 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLS STORES LIMITED Active DORMANT 74990 - Non-trading company
TM TRADING ROOFTOP SOLAR 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OHF FINCO 1 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
OHF FINCO 2 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BROCELIANDE HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS COMMERCIAL TERM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLAS 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OCTOPUS ZENITH OPPORTUNITIES IV GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
OCTOPUS ATHENA I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OCTOPUS SECONDARY OPPORTUNITIES I GP LLP LONDON UNITED KINGDOM Active FULL None Supplied