Introduction
Watch Company
B
BEVENDEN STREET LIMITED
BEVENDEN STREET LIMITED is an active company incorporated on 3 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEVENDEN STREET LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10897660
LTD Company
Age
8 Years
Incorporated 3 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
80 Nightingale Lane London, E11 2EZ,
Previous Addresses
24 Dover Road London E12 5EA United Kingdom
From: 3 August 2017To: 22 October 2018
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRANT, James Montgomerie
ActivePaul Street, LondonEC2A 4JJ
Born July 1977
Director
Appointed 03 Aug 2017
GRANT, James Montgomerie
Paul Street, LondonEC2A 4JJ
Born July 1977
Director
03 Aug 2017
Active
MANNION, Adrian Joseph
ActiveDover Road, LondonE12 5EA
Born October 1967
Director
Appointed 03 Aug 2017
MANNION, Adrian Joseph
Dover Road, LondonE12 5EA
Born October 1967
Director
03 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian Joseph Mannion
ActiveDover Road, LondonE12 5EA
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2017
Mr Adrian Joseph Mannion
Dover Road, LondonE12 5EA
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2017
Active
Mr James Montgomerie Grant
ActivePaul Street, LondonEC2A 4JJ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2017
Mr James Montgomerie Grant
Paul Street, LondonEC2A 4JJ
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2017
Active
Filing History
26
Description
Type
Date Filed
Document
28 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 January 2022
22 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2018
22 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2018
22 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2018
22 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2018
3 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2018