Company Information for BARGATE QUARTER LIMITED
25 SAVILE ROW, LONDON, W1S 2ER,
|
Company Registration Number
04307168
Private Limited Company
Active |
Company Name | |
---|---|
BARGATE QUARTER LIMITED | |
Legal Registered Office | |
25 SAVILE ROW LONDON W1S 2ER Other companies in W1S | |
Company Number | 04307168 | |
---|---|---|
Company ID Number | 04307168 | |
Date formed | 2001-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:41:04 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW LAWLER |
||
JOHN DAVID BURNS |
||
MICHAEL ISAAC MARTIN ELGHANAYAN |
||
DAMIAN MARK ALAN WISNIEWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES KITE |
Company Secretary | ||
CHRISTOPHER JAMES ODOM |
Director | ||
NICHOLAS THOMAS JULIAN GROVES |
Director | ||
RODERICK JOHN PEARSON |
Director | ||
NICHOLAS ROBERT FRIEDLOS |
Director | ||
SIMON COLIN MITCHLEY |
Company Secretary | ||
MARTIN ANDREW PEXTON |
Director | ||
ROBERT ANTHONY RAYNE |
Director | ||
NICHOLAS GORDON ELLIS DRIVER |
Director | ||
EDWARD PETER MITCHELL FOTHERGILL SMITH |
Director | ||
HSE SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERWENT LONDON HOLDEN HOUSE LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
DERWENT LONDON FEATHERSTONE LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
DERWENT LONDON ASTA RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
RESIDENTIAL SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 1961-04-06 | Active | |
DERWENT LONDON DEVELOPMENT SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ASTA COMMERCIAL LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DERWENT LONDON ASTA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CHARLOTTE APARTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DERWENT LONDON COPYRIGHT HOUSE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DERWENT LONDON FARRINGDON LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
TS ANGEL SQUARE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LS KINGSWAY LIMITED | Director | 2013-12-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
DERWENT LONDON KSW LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DERWENT LONDON CHARLOTTE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BBR PROPERTY LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BBR (COMMERCIAL) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DERWENT LONDON GRAFTON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON HOWLAND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
DERWENT LONDON PAGE STREET LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CALEDONIAN PROPERTY ESTATES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT HENRY WOOD LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT ASSET MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
DERWENT CENTRAL CROSS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
THE NEW WEST END COMPANY | Director | 2008-04-01 | CURRENT | 2000-07-19 | Active | |
MERCHANT NOMINEES LIMITED | Director | 2007-02-01 | CURRENT | 1937-10-25 | Active - Proposal to Strike off | |
SHAFTESBURY SQUARE PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1951-09-18 | Active - Proposal to Strike off | |
RAINRAM INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
MERCHANT OVERSEAS HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
PALAVILLE LIMITED | Director | 2007-02-01 | CURRENT | 1972-09-11 | Active - Proposal to Strike off | |
L.M.S. SHOPS LIMITED | Director | 2007-02-01 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
L.M.S. PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
L.M.S.INDUSTRIAL FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
L.M.S. SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1967-07-06 | Active - Proposal to Strike off | |
CORINIUM ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1965-04-21 | Active - Proposal to Strike off | |
CITY SHOPS LIMITED | Director | 2007-02-01 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
LMS LEISURE INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
LMS RESIDENTIAL LIMITED | Director | 2007-02-01 | CURRENT | 2005-03-15 | Dissolved 2018-03-20 | |
LMS (GOODGE STREET) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY CITY LIMITED | Director | 2007-02-01 | CURRENT | 2006-01-24 | Dissolved 2018-03-20 | |
LMS OUTLETS LIMITED | Director | 2007-02-01 | CURRENT | 2006-03-30 | Dissolved 2018-03-20 | |
LMS OFFICES LIMITED | Director | 2007-02-01 | CURRENT | 2004-12-09 | Active | |
LMS (CITY ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Active | |
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED | Director | 2007-02-01 | CURRENT | 1954-09-18 | Active | |
LONDON MERCHANT SECURITIES LIMITED | Director | 2007-02-01 | CURRENT | 1873-03-12 | Active | |
NEW RIVER COMPANY LIMITED(THE) | Director | 2007-02-01 | CURRENT | 1905-07-01 | Active | |
URBANFIRST LIMITED | Director | 2007-02-01 | CURRENT | 1988-01-22 | Active | |
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1954-09-16 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2007-02-01 | CURRENT | 1964-05-27 | Active | |
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1957-09-06 | Active | |
DERWENT VALLEY LIMITED | Director | 2007-02-01 | CURRENT | 1947-11-13 | Active | |
CENTRAL LONDON COMMERCIAL ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1960-04-20 | Active | |
CALEDONIAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
CALEDONIAN PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
DERWENT VALLEY FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
LMS FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
DERWENT VALLEY PROPERTY TRADING LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-04 | Active | |
PRIMISTER LIMITED | Director | 1992-08-12 | CURRENT | 1986-10-29 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 1992-03-06 | CURRENT | 1989-03-06 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
DERWENT LONDON PLC | Director | 1991-06-01 | CURRENT | 1984-05-25 | Active | |
DERWENT VALLEY WEST END LIMITED | Director | 1991-04-09 | CURRENT | 1986-07-10 | Active | |
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1987-07-17 | Active | |
DERWENT VALLEY CENTRAL LIMITED | Director | 1991-04-09 | CURRENT | 1925-04-11 | Active | |
DERWENT VALLEY LONDON LIMITED | Director | 1991-04-09 | CURRENT | 1928-03-31 | Active | |
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1985-02-13 | Active | |
AUBERGE DE DULLY HOLDINGS LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER CONTEMPORARY ART) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ENTRECOTE (DEAN STREET) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
EPIC (GENERAL PARTNER BASILDON) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
EPIC (OVAL ROAD) NOMINEE 1 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-08 | Active | |
EPIC (OVAL ROAD) NOMINEE 2 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-08 | Active | |
EPIC (TAMWORTH) NOMINEE 2 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
EPIC (TAMWORTH) NOMINEE 1 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TAMWORTH) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
EPAM FM SERVICES LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
EPIC (GENERAL PARTNER THATCHAM) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
EPIC (DELAWARE MK) NOMINEE 2 LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-05 | Active | |
EPIC (DELAWARE MK) NOMINEE 1 LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-05 | Active | |
EPIC (GENERAL PARTNER INCHINNAN) LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER OVAL ROAD) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
EPIC (GENERAL PARTNER DELAWARE MK) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
EPIC (GENERAL PARTNER QUARTERMILE) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
EPIC (THE AVENUE FREEHOLD) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-26 | Active | |
EPIC (GENERAL PARTNER THE AVENUE) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
EPIC NOMINEE (TEMPLE ROW) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-24 | Active | |
EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-24 | Active | |
EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
ENTRECOTE (CANARY WHARF) LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Liquidation | |
MILLBEACH LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-25 | Dissolved 2016-02-02 | |
EPIC (GENERAL PARTNER PARK FARM) LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
EPIC PROPERTY ASSET MANAGEMENT LIMITED | Director | 2010-09-14 | CURRENT | 2010-06-16 | Active | |
EPIC NOMINEE (BROADWICK HOUSE) LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-24 | Active | |
EPIC NOMINEE (GEORGE SQUARE) LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-02 | Active | |
ENTRECOTE (CITY) LTD | Director | 2008-04-02 | CURRENT | 2008-03-20 | Active | |
EPIC OLD LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2018-05-15 | |
EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED | Director | 2007-05-22 | CURRENT | 2007-04-27 | Active | |
EPIC (GENERAL PARTNER) EUROPE LIMITED | Director | 2006-10-19 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-09 | Active | |
EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-15 | Active | |
EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-05 | Active | |
ENTRECOTE (OPERATIONS) LTD | Director | 2005-04-27 | CURRENT | 2004-11-08 | Active | |
EPIC (BAKER STREET) LIMITED | Director | 2005-03-31 | CURRENT | 2004-11-08 | Dissolved 2018-01-16 | |
TREVELYAN HOUSE NOMINEE 1 LIMITED | Director | 2004-12-03 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
TREVELYAN HOUSE NOMINEE 2 LIMITED | Director | 2004-12-03 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
ENTRECOTE (MARYLEBONE) LTD | Director | 2004-11-10 | CURRENT | 2004-10-28 | Active | |
ENTRECOTE HOLDINGS LTD | Director | 2004-10-14 | CURRENT | 2004-03-09 | Active | |
EPIC (GENERAL PARTNER BATH ROAD) LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-20 | Active | |
EPIC NOMINEES (RUSSELL SQUARE) LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-25 | Active | |
EPIC NOMINEES LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
EPIC HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1998-11-06 | Active | |
EPIC MANAGEMENT LIMITED | Director | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
EPIC (BROADMEAD) LIMITED | Director | 1999-11-04 | CURRENT | 1999-07-13 | Active | |
EPIC LIVING LIMITED | Director | 1999-07-08 | CURRENT | 1999-03-19 | Active | |
EPIC (BALLARD) LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-04 | Active | |
EPIC UK LIMITED | Director | 1996-10-09 | CURRENT | 1996-09-23 | Active | |
EPIC (EXETER) LIMITED | Director | 1996-09-19 | CURRENT | 1996-04-01 | Dissolved 2018-01-16 | |
PLUMRIDGE (LONDON) LIMITED | Director | 1993-06-17 | CURRENT | 1993-06-29 | Active - Proposal to Strike off | |
DERWENT LONDON HOLDEN HOUSE LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
DERWENT LONDON ASTA RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DERWENT LONDON WHITFIELD STREET LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC | Director | 2017-01-26 | CURRENT | 1985-06-26 | Active | |
DERWENT LONDON DEVELOPMENT SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ASTA COMMERCIAL LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DERWENT LONDON ASTA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CHARLOTTE APARTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DERWENT LONDON COPYRIGHT HOUSE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
PRESCOT STREET GP LIMITED | Director | 2015-02-10 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
DERWENT LONDON FARRINGDON LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
PRESCOT STREET NOMINEES LIMITED | Director | 2015-02-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
PRESCOT STREET LEASECO LIMITED | Director | 2015-02-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
TS ANGEL SQUARE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LS KINGSWAY LIMITED | Director | 2013-12-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
DERWENT LONDON KSW LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DERWENT LONDON CHARLOTTE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BBR PROPERTY LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BBR (COMMERCIAL) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DERWENT LONDON GRAFTON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON HOWLAND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
DERWENT LONDON PAGE STREET LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CALEDONIAN PROPERTY ESTATES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT HENRY WOOD LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
DERWENT ASSET MANAGEMENT LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-26 | Active | |
DERWENT CENTRAL CROSS LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-20 | Active | |
MERCHANT NOMINEES LIMITED | Director | 2010-02-01 | CURRENT | 1937-10-25 | Active - Proposal to Strike off | |
SHAFTESBURY SQUARE PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1951-09-18 | Active - Proposal to Strike off | |
RAINRAM INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
MERCHANT OVERSEAS HOLDINGS LIMITED | Director | 2010-02-01 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
PALAVILLE LIMITED | Director | 2010-02-01 | CURRENT | 1972-09-11 | Active - Proposal to Strike off | |
L.M.S. SHOPS LIMITED | Director | 2010-02-01 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
L.M.S. PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
L.M.S.INDUSTRIAL FINANCE LIMITED | Director | 2010-02-01 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
L.M.S. SERVICES LIMITED | Director | 2010-02-01 | CURRENT | 1967-07-06 | Active - Proposal to Strike off | |
CORINIUM ESTATES LIMITED | Director | 2010-02-01 | CURRENT | 1965-04-21 | Active - Proposal to Strike off | |
CITY SHOPS LIMITED | Director | 2010-02-01 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
LMS LEISURE INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
LMS RESIDENTIAL LIMITED | Director | 2010-02-01 | CURRENT | 2005-03-15 | Dissolved 2018-03-20 | |
LMS (GOODGE STREET) LIMITED | Director | 2010-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY CITY LIMITED | Director | 2010-02-01 | CURRENT | 2006-01-24 | Dissolved 2018-03-20 | |
LMS OUTLETS LIMITED | Director | 2010-02-01 | CURRENT | 2006-03-30 | Dissolved 2018-03-20 | |
DERWENT LONDON PLC | Director | 2010-02-01 | CURRENT | 1984-05-25 | Active | |
DERWENT VALLEY WEST END LIMITED | Director | 2010-02-01 | CURRENT | 1986-07-10 | Active | |
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1987-07-17 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 2010-02-01 | CURRENT | 1989-03-06 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1989-03-10 | Active | |
DERWENT VALLEY PROPERTY TRADING LIMITED | Director | 2010-02-01 | CURRENT | 1995-08-04 | Active | |
LMS OFFICES LIMITED | Director | 2010-02-01 | CURRENT | 2004-12-09 | Active | |
LMS (CITY ROAD) LIMITED | Director | 2010-02-01 | CURRENT | 2005-12-01 | Active | |
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED | Director | 2010-02-01 | CURRENT | 1954-09-18 | Active | |
LONDON MERCHANT SECURITIES LIMITED | Director | 2010-02-01 | CURRENT | 1873-03-12 | Active | |
NEW RIVER COMPANY LIMITED(THE) | Director | 2010-02-01 | CURRENT | 1905-07-01 | Active | |
URBANFIRST LIMITED | Director | 2010-02-01 | CURRENT | 1988-01-22 | Active | |
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1954-09-16 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2010-02-01 | CURRENT | 1964-05-27 | Active | |
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1957-09-06 | Active | |
DERWENT VALLEY CENTRAL LIMITED | Director | 2010-02-01 | CURRENT | 1925-04-11 | Active | |
DERWENT VALLEY LONDON LIMITED | Director | 2010-02-01 | CURRENT | 1928-03-31 | Active | |
DERWENT VALLEY LIMITED | Director | 2010-02-01 | CURRENT | 1947-11-13 | Active | |
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1985-02-13 | Active | |
CENTRAL LONDON COMMERCIAL ESTATES LIMITED | Director | 2010-02-01 | CURRENT | 1960-04-20 | Active | |
CALEDONIAN PROPERTY INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1960-09-13 | Active | |
CALEDONIAN PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1960-09-13 | Active | |
DERWENT VALLEY FINANCE LIMITED | Director | 2010-02-01 | CURRENT | 2005-11-15 | Active | |
LMS FINANCE LIMITED | Director | 2010-02-01 | CURRENT | 2005-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Epic Uk Limited as a person with significant control on 2021-06-04 | |
PSC05 | Change of details for Urbanfirst Limited as a person with significant control on 2021-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BURNS | |
AP01 | DIRECTOR APPOINTED MR PAUL MALCOLM WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BURNS / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BURNS / 01/01/2018 | |
AP03 | Appointment of Mr David Andrew Lawler as company secretary on 2017-10-02 | |
TM02 | Termination of appointment of Timothy James Kite on 2017-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100;ALL 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 18/06/12 | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM | |
AP01 | DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES ODOM | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK PEARSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 27/02/04 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 9 PARK PLACE LONDON SW1A 1LP | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED URBANFIRST (SOUTHAMPTON) LIMITED CERTIFICATE ISSUED ON 19/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARGATE QUARTER LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BARGATE QUARTER LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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