Introduction
Watch Company
B
BEDFORD PROPERTY NOMINEE LIMITED
BEDFORD PROPERTY NOMINEE LIMITED is an active company incorporated on 20 May 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BEDFORD PROPERTY NOMINEE LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10192153
LTD Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Foframe House 35-37 Brent Street London, NW4 2EF,
6 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JAY, David
ActiveGrosvenor Gardens, LondonNW11 0HG
Secretary
Appointed 20 May 2016
JAY, David
Grosvenor Gardens, LondonNW11 0HG
Secretary
20 May 2016
Active
JAY, David
ActiveGrosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
Appointed 20 May 2016
JAY, David
Grosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
20 May 2016
Active
JAY, Irvine Sidney
ActiveShirehall Park, LondonNW4 2QJ
Born June 1960
Director
Appointed 20 May 2016
JAY, Irvine Sidney
Shirehall Park, LondonNW4 2QJ
Born June 1960
Director
20 May 2016
Active
JAY, Philip
ActiveDanescroft Avenue, LondonNW4 2NE
Born May 1956
Director
Appointed 20 May 2016
JAY, Philip
Danescroft Avenue, LondonNW4 2NE
Born May 1956
Director
20 May 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Jay
Active35-37 Brent Street, LondonNW4 2EF
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2016
Mr David Jay
35-37 Brent Street, LondonNW4 2EF
Born September 1958
Ownership of shares 25 to 50 percent
20 May 2016
Active
Mr Philip Jay
Active35-37 Brent Street, LondonNW4 2EF
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2016
Mr Philip Jay
35-37 Brent Street, LondonNW4 2EF
Born May 1956
Ownership of shares 25 to 50 percent
20 May 2016
Active
Mr Irvine Sidney Jay
Active35-37 Brent Street, LondonNW4 2EF
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2016
Mr Irvine Sidney Jay
35-37 Brent Street, LondonNW4 2EF
Born June 1960
Ownership of shares 25 to 50 percent
20 May 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
20 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2016
18 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2016