ONE BICKENHALL RESIDENTS CO LTD
C/O RFM, 83 BOUNDARY ROAD, LONDON NW8 0RG- Active
- Private Limited Company
- Company No. 10003658
- Last Updated: 01 Mar 2024
Company Profile
ONE BICKENHALL RESIDENTS CO LTD was incorporated on Friday, February 12, 2016 as a Private Limited Company with registered address in LONDON. ONE BICKENHALL RESIDENTS CO LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 7 months and 11 days.
| Name | ONE BICKENHALL RESIDENTS CO LTD |
|---|---|
| Company number | 10003658 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RFM 83 BOUNDARY ROAD LONDON NW8 0RG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Charles Chapman Nationality: British |
Dates: Sunday, February 10, 2019 - present
significant influence or control
|
| Mr Alan Pardew Nationality: British |
Dates: Sunday, February 10, 2019 - Friday, January 1, 2021
significant influence or control
|
| Mr Philip Stephen Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE BICKENHALL RESIDENTS CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE BICKENHALL RESIDENTS CO LTD | 12 Feb 2016 |