BEMA HOUSE MANAGEMENT LIMITED

Profile BEMA HOUSE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
BEMA HOUSE MANAGEMENT LIMITED
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Company number
01555112
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 April 1981
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Accounts

Actual

First accounts made up to 28.09.2020 due by 28.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 4, 12 HENFIELD ROAD, WIMBLEDON LONDON, SW19 3HU
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PSC and Officers BEMA HOUSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

LAWRENCE, David Stephen
Status: Active
Correspondence address: Flat 4, 12 Henfield Road, Wimbledon, London, SW19 3HU
Role: Secretary
LAWRENCE, David Stephen
Status: Active
Appointed on: Saturday, 13 February 2016
Correspondence address: Flat 4, 12 Henfield Road, Wimbledon London, SW19 3HU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Tv Producer
Country of residence: England
RETZLAFF, Robin
Status: Active
Appointed on: Wednesday, 02 March 2016
Correspondence address: City Of London Freemen's School Park Lane, Ashtead, England, Surrey, KT21 1ET
Nationality: South African
Date of birth: August 1953
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
VOAKE, Timothy Martin
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: 14 Henfield Road, Wimbledon, London, SW19 3HU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Solicitor
MALLINSON, Clive John
Status: Not active
Resigned on: Thursday, 16 October 1997
Correspondence address: 6 Henfield Road, Wimbledon, London, SW19 3HU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Engineering Designer
GRIFFITHS, Michael John
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Tuesday, 31 May 2016
Correspondence address: Flat 4, 12 Henfield Road, Wimbledon London, SW19 3HU
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
Country of residence: England
MORE, Gareth Errol
Status: Not active
Appointed on: Friday, 11 April 2014
Resigned on: Wednesday, 01 July 2015
Correspondence address: 67 Byron Avenue, New Malden, England, Surrey, KT3 6EY
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Film Director
Country of residence: United Kingdom
SCALES, Laurence Richard
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Wednesday, 06 October 2004
Correspondence address: Flat 8 14 Henfield Road, London, SW19 3HU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Q A Engineer
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 04 October 2016
Legal form: Persons With Significant Control Statement