BBS NT PARK CENTRAL (E) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 09996081
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 7 February 2017 GBP 4,045,461.013500 ANNOTATION Replaced SH01 replaced on 18/05/2017 as it was not properly delivered ; Statement of capital following an allotment of shares on 20 October 2016 GBP 2,331,471 . The most likely internet sites of BBS NT PARK CENTRAL (E) LIMITED are www.bbsntparkcentrale.co.uk, and www.bbs-nt-park-central-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbs Nt Park Central E Limited is a Private Limited Company. The company registration number is 09996081. Bbs Nt Park Central E Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Bbs Nt Park Central E Limited is Aston House Cornwall Avenue London England N3 1lf. . BARNETT, Joanne Faye is a Director of the company. BUCHLER, Adam Philip is a Director of the company. GRIFFIN, Gerard Francis is a Director of the company. NOCK, Gerard is a Director of the company. SPENCER, Nicholas Andrew is a Director of the company. WAINES, Laith is a Director of the company. Director CHAPMAN, Russell John has been resigned.


Current Directors

Director
BARNETT, Joanne Faye
Appointed Date: 29 April 2016
60 years old
Director
BUCHLER, Adam Philip
Appointed Date: 14 March 2016
49 years old
Director
GRIFFIN, Gerard Francis
Appointed Date: 29 April 2016
57 years old
Director
NOCK, Gerard
Appointed Date: 29 April 2016
78 years old
Director
SPENCER, Nicholas Andrew
Appointed Date: 17 February 2016
50 years old
Director
WAINES, Laith
Appointed Date: 29 April 2016
56 years old

Resigned Directors

Director
CHAPMAN, Russell John
Resigned: 24 March 2016
Appointed Date: 09 February 2016
73 years old

BBS NT PARK CENTRAL (E) LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 4,045,461.013500
  • ANNOTATION Replaced SH01 replaced on 18/05/2017 as it was not properly delivered
10 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 2,331,471
29 Oct 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,000.00
29 Oct 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,714,990.00
...
... and 8 more events
18 May 2016
Registered office address changed from 300 Pavilion Drive Northampton NN4 7YE England to Aston House Cornwall Avenue London N3 1LF on 18 May 2016
04 Apr 2016
Termination of appointment of Russell John Chapman as a director on 24 March 2016
15 Mar 2016
Appointment of Adam Buchler as a director on 14 March 2016
19 Feb 2016
Appointment of Nicholas Andrew Spencer as a director on 17 February 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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