BINGHAM LAND COMPANY LIMITED

BINGHAM LAND COMPANY LIMITED is an active private limited company, incorporated on 10 August 1972. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Bramerton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BINGHAM LAND COMPANY LIMITED has no previous names. The company has 13 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	14A BRAMERTON STREET, LONDON
Address Line 2	BRAMERTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW3 5JX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	2
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BINGHAM LAND COMPANY LIMITED

Directors

(The company's officers)

MRS HARRIET JANE MCCALMONT

(~69 year old British national)

WINTON HOUSE, HAMPSTEAD NORREYS, THATCHAM, BERKSHIRE, RG18 0TF

Current Director
Gives occupation as ART HISTORIAN
Usually resident in ENGLAND

Appointed on 01/11/2007

MR MICHAEL ROBERT MCCALMONT

(~77 year old Irish national)

14A BRAMERTON STREET, LONDON, SW3 5JX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Michael Robert Mccalmont

(~77 year old Irish national)

Winton House, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Harriet Jane Mccalmont

(~69 year old British national)

14a Bramerton Street, London, Bramerton Street, London, SW3 5JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2023

Connections

(Shared officers)

BLOXHAM MILL LIMITED

MRS HARRIET JANE MCCALMONT
MR MICHAEL ROBERT MCCALMONT

DERWENT APARTMENTS LIMITED

MR MICHAEL ROBERT MCCALMONT

DERWENT BELGRAVIA LIMITED

MR MICHAEL ROBERT MCCALMONT

DERWENT HOUSE FREEHOLD LIMITED

MR MICHAEL ROBERT MCCALMONT

DERWENT HOUSE INVESTMENT LLP

MR MICHAEL ROBERT MCCALMONT

DERWENT KENSINGTON LIMITED

MR MICHAEL ROBERT MCCALMONT

SMARTOLOGY LIMITED

MR MICHAEL ROBERT MCCALMONT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)