BLOOMINGDALE PROPERTIES (EUROPE) LTD.
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 03569594
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address 1ST FLOOR, MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Valuations and Wealth Management Corporate Services Inc as a director on 19 January 2017; Termination of appointment of Societe De Gestion Immobiliere Residentielle S.A. as a director on 19 January 2017. The most likely internet sites of BLOOMINGDALE PROPERTIES (EUROPE) LTD. are www.bloomingdalepropertieseurope.co.uk, and www.bloomingdale-properties-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Bloomingdale Properties Europe Ltd is a Private Limited Company. The company registration number is 03569594. Bloomingdale Properties Europe Ltd has been working since 22 May 1998. The present status of the company is Active. The registered address of Bloomingdale Properties Europe Ltd is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . DAFISA INTERNATIONAL EUROTRUST (UK) LTD is a Secretary of the company. ROUE, Helen Louise is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOSEPH, Alexis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A. has been resigned. Director VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAFISA INTERNATIONAL EUROTRUST (UK) LTD
Appointed Date: 29 February 2008
Director
ROUE, Helen Louise
Appointed Date: 10 July 2015
58 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 July 2015
Appointed Date: 22 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998
Director
JOSEPH, Alexis
Resigned: 23 July 2015
Appointed Date: 24 September 2010
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998
Director
SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A.
Resigned: 19 January 2017
Appointed Date: 22 May 1998
Director
VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC
Resigned: 19 January 2017
Appointed Date: 22 May 1998

BLOOMINGDALE PROPERTIES (EUROPE) LTD. Events

08 Feb 2017
Total exemption full accounts made up to 31 December 2015
19 Jan 2017
Termination of appointment of Valuations and Wealth Management Corporate Services Inc as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Societe De Gestion Immobiliere Residentielle S.A. as a director on 19 January 2017
22 Dec 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
08 Dec 2016
Resolutions
  • RES13 ‐ Unanimous decision to have an indivdual director of the company to be loacated in uk revoke authorised share capital limit in memorandum 21/11/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 74 more events
05 Jun 1998
Director resigned
03 Jun 1998
Memorandum and Articles of Association
03 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1998
New secretary appointed
22 May 1998
Incorporation

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