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245 Blackfriars Road Investments Limited LONDON

245 Blackfriars Road Investments Limited was officially closed on 2014-12-23. 245 Blackfriars Road Investments was a private limited company that was located at C/O Bdo Llp, 55 Baker Street, London, W1U 7EU. This company (formed on 2000-02-15) was run by 2 directors and 1 secretary.
Director Timothy G. who was appointed on 30 August 2005.
Director Ivan E. who was appointed on 20 March 2000.
Among the secretaries, we can name: Ivan E. appointed on 20 March 2000.

The company was officially categorised as "renting and operating of housing association real estate" (68201). According to the official records, there was a name alteration on 2000-03-29, their previous name was Bidminor. 2013-10-31 is the date of the latest annual return.

245 Blackfriars Road Investments Limited Address / Contact

Office Address C/o Bdo Llp
Office Address2 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03926456
Date of Incorporation Tue, 15th Feb 2000
Date of Dissolution Tue, 23rd Dec 2014
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Tue, 30th Sep 2014
Account last made up date Mon, 31st Dec 2012
Return next due date Fri, 28th Nov 2014
Return last made up date Thu, 31st Oct 2013

Company staff

Timothy G.

Position: Director

Appointed: 30 August 2005

Ivan E.

Position: Director

Appointed: 20 March 2000

Ivan E.

Position: Secretary

Appointed: 20 March 2000

Salmaan H.

Position: Director

Appointed: 04 July 2005

Resigned: 24 February 2012

Edward M.

Position: Director

Appointed: 12 April 2000

Resigned: 26 November 2008

Paul C.

Position: Director

Appointed: 12 April 2000

Resigned: 30 September 2005

Andrew R.

Position: Director

Appointed: 20 March 2000

Resigned: 31 December 2005

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 17 March 2000

Resigned: 20 March 2000

Unm Investments Limited

Position: Corporate Director

Appointed: 17 March 2000

Resigned: 20 March 2000

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 17 March 2000

Resigned: 20 March 2000

Rohan L.

Position: Director

Appointed: 02 March 2000

Resigned: 17 March 2000

Erik F.

Position: Secretary

Appointed: 02 March 2000

Resigned: 20 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2000

Resigned: 02 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 February 2000

Resigned: 02 March 2000

Company previous names

Bidminor March 29, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Company moved to new address on March 12, 2014. Old Address: 42 Wigmore Street London W1U 2RY
filed on: 12th, March 2014 		Free Download (2 pages)

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