BARDOWN PROPERTIES LIMITED
115 MOUNT STREET, LONDON W1K 3NQ- Active
- Private Limited Company
- Company No. 00877461
- Last Updated: 01 Mar 2024
Company Profile
BARDOWN PROPERTIES LIMITED was incorporated on Thursday, April 21, 1966 as a Private Limited Company with registered address in LONDON. BARDOWN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 58 years 6 months and 26 days.
| Name | BARDOWN PROPERTIES LIMITED |
|---|---|
| Company number | 00877461 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 MOUNT STREET LONDON W1K 3NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Georgia Susan Beattie Nationality: British |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Christian Lennard Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Mark William Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Max Henry Forbes Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2024, (-233 days left) |
| Latest accounts | 29 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BARDOWN PROPERTIES LIMITED | 21 Apr 1966 |