BANDON PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BANDON PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANDON PROPERTIES LIMITED was incorporated 24 years ago on 02/05/2000 and has the registered number: 03984293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

BANDON PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2023 30/09/2025

Registered Office

BUILDING 2
LONDON
N12 9DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2024 14/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH GERARD MURPHY Nov 1962 Irish Director 2000-05-10 CURRENT
JOHN PATRICK LYNCH Feb 1959 British Director 2013-10-31 CURRENT
JOHN PATRICK LYNCH Secretary 2013-10-31 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2000-05-02 UNTIL 2000-05-10 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-02 UNTIL 2000-05-10 RESIGNED
PETER SALMON Mar 1964 British Director 2008-02-18 UNTIL 2014-08-06 RESIGNED
DOUGLAS ALEXANDER ALBERT MORTON Mar 1948 Irish Director 2014-08-06 UNTIL 2021-03-01 RESIGNED
JOHN PATRICK LYNCH Feb 1959 British Director 2000-10-23 UNTIL 2008-11-06 RESIGNED
WILLIAM FRANCIS HANLEY Irish Director 2000-10-23 UNTIL 2009-08-28 RESIGNED
KEVIN TERENCE TIMS British Secretary 2008-02-18 UNTIL 2013-10-31 RESIGNED
DOUGLAS ALEXANDER ALBERT MORTON Mar 1948 Irish Secretary 2006-06-01 UNTIL 2008-02-18 RESIGNED
WILLIAM FRANCIS HANLEY Irish Secretary 2001-11-28 UNTIL 2006-06-01 RESIGNED
PETER WILLIAM GARNER British Secretary 2000-05-10 UNTIL 2001-11-28 RESIGNED

Persons with Significant Control

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

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