This company is commonly known as Bristow And Darlington Investments Limited. The company was founded 76 years ago and was given the registration number 00454303. The firm's registered office is in LONDON. You can find them at 1 Plato Place 72-74 St. Dionis, Road, Fulham, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRISTOW AND DARLINGTON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00454303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1948 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Plato Place 72-74 St. Dionis, Road, Fulham, London, SW6 4TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU | Director | 22 May 2020 | Active |
| 1 Plato Place 72-74 St. Dionis, Road, Fulham, London, SW6 4TU | Secretary | - | Active |
| 1 Plato Place 72-74 St. Dionis, Road, Fulham, London, SW6 4TU | Director | - | Active |
| 1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU | Director | 15 April 2020 | Active |
| 1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU | Director | 22 May 2020 | Active |
| Bristow Property Holdings Ltd | ||
| Notified on | : | 30 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Plato, 72-74 St. Dionis Road, London, England, SW6 4TU |
| Nature of control | : |
|
| Band Properties Limited | ||
| Notified on | : | 23 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Plato, 72-74 St. Dionis Road, London, England, SW6 4TU |
| Nature of control | : |
|
| Mrs Sheila May Bristow | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1933 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU |
| Nature of control | : |
|
| Mr George Thomas Bristow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1932 |
| Nationality | : | British |
| Address | : | 1 Plato Place 72-74 St. Dionis, London, SW6 4TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Resolution | Resolution. | Download |
| 2023-08-31 | Incorporation | Memorandum articles. | Download |
| 2023-08-24 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
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