Bedford Road Estates Limited is a private limited company that can be found at 1 Bedford Road, London N2 9DB. This 7 months-old company, incorporated on 2023-09-11 is run by 4 directors.
Director David R., appointed on 11 September 2023. Director Lorraine R., appointed on 11 September 2023. Director Alison N., appointed on 11 September 2023.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to Companies House data there was a name change on 2023-10-26 and their previous name was Consolidated Commercial Property Limited.
| Office Address | 1 Bedford Road |
| Town | London |
| Post code | N2 9DB |
| Country of origin | United Kingdom |
| Registration Number | 15131200 |
| Date of Incorporation | Mon, 11th Sep 2023 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Wed, 11th Jun 2025 (408 days left) |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 11 September 2023
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is David R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
David R.
| Notified on | 11 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin N.
| Notified on | 11 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Consolidated Commercial Property | October 26, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed consolidated commercial property LIMITEDcertificate issued on 26/10/23 filed on: 26th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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