BP PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 06875160
Status Active
Incorporation Date 9 April 2009
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of BP PROPERTY MANAGEMENT LIMITED are www.bppropertymanagement.co.uk, and www.bp-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Property Management Limited is a Private Limited Company. The company registration number is 06875160. Bp Property Management Limited has been working since 09 April 2009. The present status of the company is Active. The registered address of Bp Property Management Limited is 26 Red Lion Square London Wc1r 4ag. . PRIDEAUX, Michael Andrew Charles is a Secretary of the company. MAGUIRE, Graham is a Director of the company. PRIDEAUX, Michael Andrew Charles is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRIDEAUX, Michael Andrew Charles
Appointed Date: 09 April 2009
Director
MAGUIRE, Graham
Appointed Date: 09 April 2009
76 years old
Director
PRIDEAUX, Michael Andrew Charles
Appointed Date: 09 April 2009
54 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 09 April 2009
Appointed Date: 09 April 2009
Director
DUFFY, Christopher William
Resigned: 09 April 2009
Appointed Date: 09 April 2009
68 years old

Persons With Significant Control

Bppm Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP PROPERTY MANAGEMENT LIMITED Events

25 Apr 2017
Confirmation statement made on 9 April 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
08 Oct 2015
Total exemption full accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 18 more events
23 Apr 2009
Director appointed graham maguire
21 Apr 2009
Appointment terminated director christopher duffy
21 Apr 2009
Appointment terminated secretary clyde secretaries LIMITED
13 Apr 2009
Registered office changed on 13/04/2009 from 51 eastcheap london EC3M 1JP england
09 Apr 2009
Incorporation

BP PROPERTY MANAGEMENT LIMITED Charges

28 April 2014
Charge code 0687 5160 0002
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L.
Description: Contains fixed charge…
20 February 2014
Charge code 0687 5160 0001
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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