BESPOKE EXPERIENCE LIMITED

Profile BESPOKE EXPERIENCE LIMITED

Actual on 01.01.2021
Company name
BESPOKE EXPERIENCE LIMITED
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Company number
04505765
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 2002
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2020

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Annual returns

Overdue

Next annual return date due by Sunday, 04 September 2016

Last annual return made up to Friday, 07 August 2015

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
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Registered office address
10 QUEEN STREET PLACE, UNITED KINGDOM, LONDON, EC4R 1AG
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PSC and Officers BESPOKE EXPERIENCE LIMITED

Officers

(as of 19.09.2020)

CARTER-JAMES, Amy Claire
Status: Active
Appointed on: Wednesday, 07 August 2002
Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Joint Managing Director
Country of residence: United Kingdom
CARTER-JAMES, Neal
Status: Active
Appointed on: Wednesday, 07 August 2002
Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Joint Managing Director
Country of residence: United Kingdom
CARTER, Anthony Ward Jack
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Thursday, 08 August 2013
Correspondence address: St. Christophers, Potters Lane, Send, Woking, Surrey, GU23 7AL
Role: Secretary
CARTER, Anthony Ward Jack
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Thursday, 08 August 2013
Correspondence address: St. Christophers, Potters Lane, Send, Woking, Surrey, GU23 7AL
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Wednesday, 07 August 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Wednesday, 07 August 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Sunday, 07 August 2016
Legal form: Persons With Significant Control Statement