42 BPG LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4LY

Company number 05104252
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address FLAT 5, 42 BELSIZE PARK GARDENS, LONDON, NW3 4LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 6 . The most likely internet sites of 42 BPG LIMITED are www.42bpg.co.uk, and www.42-bpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 42 Bpg Limited is a Private Limited Company. The company registration number is 05104252. 42 Bpg Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of 42 Bpg Limited is Flat 5 42 Belsize Park Gardens London Nw3 4ly. . LEABACK, Peter David is a Secretary of the company. DALGLEISH, Jan Elizabeth is a Director of the company. LEABACK, Peter David is a Director of the company. SILVERMAN, Simeon Anthony is a Director of the company. Secretary BROWN, Steven has been resigned. Secretary WINGERT, Rachel Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Steven has been resigned. Director ENGLEDOW, Mark has been resigned. Director GILLIES, Lisa has been resigned. Director SILVERMAN, Benita Marcia has been resigned. Director WINGERT, Rachel Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEABACK, Peter David
Appointed Date: 24 April 2007
Director
DALGLEISH, Jan Elizabeth
Appointed Date: 29 January 2008
70 years old
Director
LEABACK, Peter David
Appointed Date: 30 July 2004
55 years old
Director
SILVERMAN, Simeon Anthony
Appointed Date: 16 April 2004
92 years old

Resigned Directors

Secretary
BROWN, Steven
Resigned: 30 March 2007
Appointed Date: 14 February 2005
Secretary
WINGERT, Rachel Thomas
Resigned: 14 February 2005
Appointed Date: 16 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Director
BROWN, Steven
Resigned: 30 March 2007
Appointed Date: 30 July 2004
55 years old
Director
ENGLEDOW, Mark
Resigned: 01 February 2008
Appointed Date: 16 April 2004
63 years old
Director
GILLIES, Lisa
Resigned: 17 September 2007
Appointed Date: 30 July 2004
50 years old
Director
SILVERMAN, Benita Marcia
Resigned: 30 July 2004
Appointed Date: 16 April 2004
87 years old
Director
WINGERT, Rachel Thomas
Resigned: 14 February 2005
Appointed Date: 16 April 2004
67 years old

Persons With Significant Control

Mr Peter David Leaback
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

42 BPG LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 6
...
... and 35 more events
17 Jan 2005
Director resigned
16 Dec 2004
New director appointed
16 Dec 2004
New director appointed
19 Apr 2004
Secretary resigned
16 Apr 2004
Incorporation

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