| Company Name | 2-3 Bedford Street London Limited |
|---|---|
| Directors | Alison Mooney and Stephen James Shaw |
| Company Status | Active |
| Company Number | 10340101 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2016(7 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Alison Mooney |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF |
| Director Name | Mr Stephen James Shaw |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2016(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF |
| Secretary Name | Westbury Residential Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 July 2021(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Correspondence Address | 200 New Kings Road London SW6 4NF |
Location
| Registered Address | C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 9 February 2021 | Registered office address changed from Apartment 1 3-7 Walpole Street London SW3 4QP England to 200 New Kings Road London SW6 4NF on 9 February 2021 (1 page) |
|---|---|
| 15 January 2021 | Notification of a person with significant control statement (2 pages) |
| 19 November 2020 | Registered office address changed from Westbury Residential Limited 200 New Kings Road London SW6 4NF England to Apartment 1 3-7 Walpole Street London SW3 4QP on 19 November 2020 (1 page) |
| 17 November 2020 | Registered office address changed from C/O Westbury Residential Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to Westbury Residential Limited 200 New Kings Road London SW6 4NF on 17 November 2020 (1 page) |
| 15 October 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 3 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 3 September 2020 | Cessation of Stonehaven Central Ltd as a person with significant control on 3 September 2020 (1 page) |
| 26 September 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 23 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
| 13 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 13 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 29 September 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 22 August 2016 | Incorporation Statement of capital on 2016-08-22
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| 22 August 2016 | Incorporation Statement of capital on 2016-08-22
|