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ONE BICKENHALL RESIDENTS CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Bickenhall Residents Co Ltd. The company was founded 9 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.

Company Information

Name:ONE BICKENHALL RESIDENTS CO LTD
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Rfm, 83 Boundary Road, London, England, NW8 0RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Residential Facilities Management Ltd, 112 Boundary Road, London, England, NW8 0RH

Secretary11 April 2019Active
1, Bishops Wood, Cuddesdon, Oxford, England, OX44 9HA

Director10 April 2019Active
1, Bickenhall Street, London, United Kingdom, W1U 6BN

Director12 February 2016Active
1, Bickenhall Street, London, England, W1U 6BN

Director10 April 2019Active

People with Significant Control

Mr Alan Pardew
Notified on:10 February 2019
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:1, Bickenhall Street, London, England, W1U 6BN
Nature of control:
  • Significant influence or control
Mr Charles Chapman
Notified on:10 February 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:1, Bishops Wood, Oxford, England, OX44 9HA
Nature of control:
  • Significant influence or control
Mr Philip Stephen Moore
Notified on:06 April 2016
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:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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