BM LIVERPOOL LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 07385698
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Loucas Louca on 1 March 2016. The most likely internet sites of BM LIVERPOOL LIMITED are www.bmliverpool.co.uk, and www.bm-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bm Liverpool Limited is a Private Limited Company. The company registration number is 07385698. Bm Liverpool Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Bm Liverpool Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTOU, Christopher is a Director of the company. LOUCA, Loucas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHRISTOU, Christopher
Appointed Date: 28 October 2015
64 years old
Director
LOUCA, Loucas
Appointed Date: 23 September 2010
47 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 23 September 2010
Appointed Date: 23 September 2010
82 years old

Persons With Significant Control

Mr Yiannakis Christodoulou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BM LIVERPOOL LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 23 September 2016 with updates
04 Mar 2016
Director's details changed for Mr Loucas Louca on 1 March 2016
19 Jan 2016
Group of companies' accounts made up to 30 April 2015
25 Nov 2015
Appointment of Mr Christopher Christou as a director on 28 October 2015
...
... and 21 more events
04 Oct 2010
Appointment of Loucas Louca as a director
04 Oct 2010
Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010
29 Sep 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 September 2010
29 Sep 2010
Termination of appointment of Graham Cowan as a director
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BM LIVERPOOL LIMITED Charges

16 May 2014
Charge code 0738 5698 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
24 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 23 May 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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