BIDWELL FREEHOLD LIMITED

Profile BIDWELL FREEHOLD LIMITED

Actual on 01.01.2021
Company name
BIDWELL FREEHOLD LIMITED
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Company number
05102404
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
65-67 WEMBLEY HILL ROAD, RELANS, 1ST FLOOR, MIDDLESEX, WEMBLEY, HA9 8DP
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PSC and Officers BIDWELL FREEHOLD LIMITED

Officers

(as of 19.09.2020)

BREWSTER, Simon Clifton
Status: Active
Appointed on: Thursday, 28 November 2013
Correspondence address: Wembley Hill Road, RELANS, 1ST FLOOR, England, Middlesex, Wembley, HA9 8DP, 65-67
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Accountant
Country of residence: England
HAFIZ, Lamia
Status: Active
Appointed on: Monday, 11 April 2016
Correspondence address: Wembley Hill Road, RELANS, 1ST FLOOR, Middlesex, Wembley, HA9 8DP, 65-67
Role: Secretary
HAFIZ, Lamia
Status: Active
Appointed on: Thursday, 28 November 2013
Correspondence address: Wembley Hill Road, RELANS, 1ST FLOOR, Middlesex, Wembley, HA9 8DP, 65-67
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Director
Country of residence: England
HAFIZ, Sherif
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Wembley Hill Road, RELANS, 1ST FLOOR, Middlesex, Wembley, HA9 8DP, 65-67
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Software Engineer
Country of residence: England
LAKDAWALLA, Shamime
Status: Active
Appointed on: Tuesday, 13 December 2016
Correspondence address: Wembley Hill Road, RELANS, 1ST FLOOR, Middlesex, Wembley, HA9 8DP, 65-67
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Retired
Country of residence: England
MARKHAM, Karen
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Friday, 10 February 2012
Correspondence address: Westfield Road, Ealing, London, W13 9JN, 76
Role: Secretary
HAFIZ, Sherif
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Friday, 13 March 2015
Correspondence address: Wembley Hill Road, RELANS, 1ST FLOOR, England, Middlesex, Wembley, HA9 8DP, 65-67
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Businessman
Country of residence: England
HAFIZ, Lamia
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Friday, 31 July 2015
Correspondence address: Avenue Road, England, London, W3 8NS, 18
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Unknown
Country of residence: England
CROWE, Richard John
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Monday, 01 July 2013
Correspondence address: Wembley Hill Road, RELANS, 1ST FLOOR, England, Middlesex, Wembley, HA9 8DP, 65-67
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARKHAM, Karen
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Sunday, 12 February 2012
Correspondence address: Westfield Road, Ealing, London, W13 9JN, 76
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
CULLEN, Helen
Status: Not active
Appointed on: Friday, 10 February 2012
Resigned on: Tuesday, 21 October 2014
Correspondence address: Wembley Hill Road, RELANS, 1ST FLOOR, England, Middlesex, Wembley, HA9 8DP, 65-67
Role: Secretary
CULLEN, Helen
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Tuesday, 21 October 2014
Correspondence address: Wembley Hill Road, RELANS, 1ST FLOOR, England, Middlesex, Wembley, HA9 8DP, 65-67
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Ms Lamia Hafiz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Wembley, 65-67
Nationality: British
Date of birth: November 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control