BEARDMORE PROPERTIES LIMITED

Profile BEARDMORE PROPERTIES LIMITED

Actual on 01.11.2020
Company name
BEARDMORE PROPERTIES LIMITED
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Company number
00213153
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 1926
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Accounts

Actual

Next accounts made up to 28.09.2020 due by 28.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
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PSC and Officers BEARDMORE PROPERTIES LIMITED

Officers

(as of 18.09.2020)

MATSUI, Hiroyasu
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: 14b St. Cross Street, London, EC1N 8XA, Saffron Court
Nationality: Japanese
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Jonathan Paul
Status: Active
Appointed on: Wednesday, 10 February 2010
Correspondence address: 14b St. Cross Street, England, London, EC1N 8XA, Saffron Court
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Accountant
Country of residence: England
PRANGNELL, John Edward
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Friday, 03 January 1997
Correspondence address: 20 Claremont Drive, Surrey, Esher, KT10 9LU
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Director
OWENS, Stuart Gordon
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Friday, 08 January 2010
Correspondence address: 6th Floor Offices Centre Tower, Whitgift Centre, Surrey, Croydon, CR0 1LP
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
OWENS, Stuart Gordon
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Friday, 08 January 2010
Correspondence address: 6th Floor Offices Centre Tower, Whitgift Centre, Surrey, Croydon, CR0 1LP
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
GILBERT, Paul John Thomas
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Friday, 11 November 2005
Correspondence address: Oldfield, St Mary's Road, Cheshire, Bowden, WA14 2PJ
Nationality: United Kingdom
Date of birth: June 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HANSON, Tracey Anna Marie
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Friday, 14 October 2005
Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
Role: Secretary
THEOPHILUS, John Angus
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Friday, 25 October 2002
Correspondence address: 25 Blackett Street, London, SW15 1QG
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Property Director
WALLWORK, Alan Charles
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Monday, 01 September 2008
Correspondence address: 8 Lycrome Lane, Buckinghamshire, Chesham, HP5 3JY
Role: Secretary
CAMPBELL, Aaron
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Monday, 03 August 2020
Correspondence address: 14b St. Cross Street, England, London, EC1N 8XA, Saffron Court
Nationality: British
Role: Secretary
WALBRIDGE, Jonathan Paul
Status: Not active
Appointed on: Thursday, 23 July 2009
Resigned on: Monday, 04 April 2011
Correspondence address: Ropemaker Street, United Kingdom, London, EC2Y 9HD, 1
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BACKHOUSE, Nicholas Paul
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Monday, 19 March 2007
Correspondence address: 30 Cathcart Road, London, SW10 9NN
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANSON, Tracey Anna Marie
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Monday, 19 March 2007
Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Solicitor
MACNAUGHTON, Robert Magnus
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Monday, 19 March 2007
Correspondence address: 6 Longdean Park, Hertfordshire, Hemel Hempstead, HP3 8BS
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Accountant
ROBINSON, Philip Thomas
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Monday, 19 March 2007
Correspondence address: 14 Francemary Road, Brockley, London, SE4 1JS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
MACKENZIE, Robert David
Status: Not active
Appointed on: Thursday, 15 June 1995
Resigned on: Monday, 25 January 1999
Correspondence address: The Old Rectory, Ashow, Warwickshire, Kenilworth, CV8 2LE
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
FLACK, John Gordon Frederick
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Monday, 26 April 1999
Correspondence address: Four Winds, 77 Old Charlton Road, Middlesex, Shepperton, TW17 8BT
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Company Director
Country of residence: England
BROMFIELD, Albert Edward
Status: Not active
Resigned on: Monday, 26 June 1995
Correspondence address: 31 Ford Way, Downley, Buckinghamshire, High Wycombe, HP13 5XW
Role: Secretary
DOBSON, Christopher Keith
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Monday, 31 March 2008
Correspondence address: 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
POLLINS, Andrew Martin
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Thursday, 23 July 2009
Correspondence address: Centre Tower Whitgift Centre, Surrey, Croydon, CR0 1LP, 6th Floor Offices
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Accountant
GOSLING, Frederick Donald, Hon Vice Admiral Sir
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: Leander House, Lower Teddington Road Hampton Wick, Surrey, Kingston On Thames, KT1 4HJ
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOBSON, Ronald Frank, Sir
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: Nan Clarks Lane, Mill Hill, London, NW7 4HH, Glenamoy
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Company Director
Country of residence: England
PRANGNELL, John Edward
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Tuesday, 18 June 1996
Correspondence address: 20 Claremont Drive, Surrey, Esher, KT10 9LU
Role: Secretary
POTTER, Andrew Donald
Status: Not active
Appointed on: Wednesday, 17 September 2008
Resigned on: Tuesday, 23 November 2010
Correspondence address: 6th Floor Offices Centre Tower, Whitgift Centre, Surrey, Croydon, CR0 1LP
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
POLLINS, Andrew Martin
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Tuesday, 24 February 2009
Correspondence address: Centre Tower Whitgift Centre, Surrey, Croydon, CR0 1LP, 6th Floor
Role: Secretary
MAIR, Kenneth
Status: Not active
Appointed on: Tuesday, 18 June 1996
Resigned on: Tuesday, 29 June 1999
Correspondence address: 8 Willowbank Gardens, Surrey, Tadworth, KT20 5DS
Role: Secretary
MAIR, Kenneth
Status: Not active
Appointed on: Thursday, 03 January 1957
Resigned on: Tuesday, 29 June 1999
Correspondence address: 8 Willowbank Gardens, Surrey, Tadworth, KT20 5DS
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
PARSONS, Gordon Ian Winston
Status: Not active
Appointed on: Thursday, 06 March 2008
Resigned on: Wednesday, 17 September 2008
Correspondence address: The Hemplands, Collingham, Nottinghamshire, Newark, NG23 7PE, 38
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Accountant
Country of residence: England
GASKELL, Kenneth William
Status: Not active
Appointed on: Monday, 25 January 1999
Resigned on: Wednesday, 22 May 2002
Correspondence address: Flat 14, 147 George Street, London, W1H 5LB
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
COOPER, Joanne Lesley
Status: Not active
Appointed on: Tuesday, 23 November 2010
Resigned on: Wednesday, 24 October 2018
Correspondence address: 14b St. Cross Street, London, EC1N 8XA, Saffron Court
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
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Person with significant control

(as of 01.11.2020)

National Car Parks Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Saffron Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Macquarie Infrastructure And Real Assets (Europe) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Ropemaker Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm