41 BPG LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 3NN

Company number 07476747
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address 97 CHAMBERLAYNE ROAD, KENSAL RISE, LONDON, NW10 3NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 5 . The most likely internet sites of 41 BPG LIMITED are www.41bpg.co.uk, and www.41-bpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seven years and ten months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Bpg Limited is a Private Limited Company. The company registration number is 07476747. 41 Bpg Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of 41 Bpg Limited is 97 Chamberlayne Road Kensal Rise London Nw10 3nn. . TAYLOR, Timothy Michael is a Secretary of the company. GLYN, Matthew William is a Director of the company. TASSAROTTI, Luca Angelo is a Director of the company. Secretary RIVERS, Lincoln Peter Leet has been resigned. Director ALBRIGHT, Anna Ruth has been resigned. Director GABIE, Graham has been resigned. Director GLYN, Elizabeth Louise has been resigned. Director RIVERS, Lincoln Peter Leet has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TAYLOR, Timothy Michael
Appointed Date: 01 June 2013

Director
GLYN, Matthew William
Appointed Date: 26 October 2012
32 years old

Director
TASSAROTTI, Luca Angelo
Appointed Date: 17 July 2015
50 years old

Resigned Directors

Secretary
RIVERS, Lincoln Peter Leet
Resigned: 01 June 2013
Appointed Date: 22 December 2010

Director
ALBRIGHT, Anna Ruth
Resigned: 01 June 2013
Appointed Date: 22 December 2010
53 years old

Director
GABIE, Graham
Resigned: 01 June 2013
Appointed Date: 22 December 2010
53 years old

Director
GLYN, Elizabeth Louise
Resigned: 26 October 2012
Appointed Date: 22 December 2010
42 years old

Director
RIVERS, Lincoln Peter Leet
Resigned: 01 June 2013
Appointed Date: 22 December 2010
52 years old

Persons With Significant Control

Mr Timothy Michael Taylor
Notified on: 22 December 2016
57 years old
Nature of control: Has significant influence or control

41 BPG LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5

17 Sep 2015
Appointment of Lucia Guiseppe Angelo Tassarotti as a director on 17 July 2015
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
22 Nov 2012
Accounts for a dormant company made up to 31 December 2011
08 Nov 2012
Appointment of Matthew William Glyn as a director
08 Nov 2012
Termination of appointment of Elizabeth Glyn as a director
03 Feb 2012
Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2010
Incorporation