This company is commonly known as One Bickenhall Residents Co Ltd. The company was founded 8 years ago and was given the registration number 10003658. The firm's registered office is in LONDON. You can find them at C/o Rfm, 83 Boundary Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ONE BICKENHALL RESIDENTS CO LTD |
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Company Number | : | 10003658 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 2016 |
End of financial year | : | 29 February 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Rfm, 83 Boundary Road, London, England, NW8 0RG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Residential Facilities Management Ltd, 112 Boundary Road, London, England, NW8 0RH | Secretary | 11 April 2019 | Active |
1, Bishops Wood, Cuddesdon, Oxford, England, OX44 9HA | Director | 10 April 2019 | Active |
1, Bickenhall Street, London, United Kingdom, W1U 6BN | Director | 12 February 2016 | Active |
1, Bickenhall Street, London, England, W1U 6BN | Director | 10 April 2019 | Active |
Mr Alan Pardew | ||
Notified on | : | 10 February 2019 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Bickenhall Street, London, England, W1U 6BN |
Nature of control | : |
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Mr Charles Chapman | ||
Notified on | : | 10 February 2019 |
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Status | : | Active |
Date of birth | : | October 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Bishops Wood, Oxford, England, OX44 9HA |
Nature of control | : |
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Mr Philip Stephen Moore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Rfm, 83 Boundary Road, London, England, NW8 0RG |
Nature of control | : |
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Date | Category | Description | |
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2024-05-02 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-19 | Officers | Termination director company with name termination date. | Download |
2020-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-11 | Address | Change registered office address company with date old address new address. | Download |
2019-04-11 | Officers | Termination director company with name termination date. | Download |
2019-04-11 | Officers | Appoint person director company with name date. | Download |
2019-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-11 | Officers | Appoint person director company with name date. | Download |
2019-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-11 | Officers | Appoint person secretary company with name date. | Download |
2018-11-11 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-11 | Capital | Capital allotment shares. | Download |
2018-11-11 | Capital | Capital allotment shares. | Download |
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