BSG VALENTINE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 07266381
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Termination of appointment of Michael Howard Benson as a director on 31 March 2016. The most likely internet sites of BSG VALENTINE LIMITED are www.bsgvalentine.co.uk, and www.bsg-valentine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsg Valentine Limited is a Private Limited Company. The company registration number is 07266381. Bsg Valentine Limited has been working since 26 May 2010. The present status of the company is Active. The registered address of Bsg Valentine Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ATHANASIOU, Athanasios Manoli is a Director of the company. COLACO, Nelson is a Director of the company. GANDZ, Melvyn is a Director of the company. GULRAJANI, Ramesh is a Director of the company. LEE, David Leslie is a Director of the company. MAPARA, Mukesh is a Director of the company. NICOLAOU, Modestinos is a Director of the company. PATEL, Neal Mahen is a Director of the company. POLUCK, Simon Clive is a Director of the company. STRONG, Norman is a Director of the company. Director BENSON, Michael Howard has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ATHANASIOU, Athanasios Manoli
Appointed Date: 26 May 2010
70 years old
Director
COLACO, Nelson
Appointed Date: 26 May 2010
70 years old
Director
GANDZ, Melvyn
Appointed Date: 26 May 2010
70 years old
Director
GULRAJANI, Ramesh
Appointed Date: 26 May 2010
73 years old
Director
LEE, David Leslie
Appointed Date: 26 May 2010
70 years old
Director
MAPARA, Mukesh
Appointed Date: 26 May 2010
72 years old
Director
NICOLAOU, Modestinos
Appointed Date: 26 May 2010
54 years old
Director
PATEL, Neal Mahen
Appointed Date: 26 May 2010
50 years old
Director
POLUCK, Simon Clive
Appointed Date: 26 May 2010
59 years old
Director
STRONG, Norman
Appointed Date: 26 May 2010
76 years old

Resigned Directors

Director
BENSON, Michael Howard
Resigned: 31 March 2016
Appointed Date: 26 May 2010
77 years old

BSG VALENTINE LIMITED Events

14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016
Termination of appointment of Michael Howard Benson as a director on 31 March 2016
03 May 2016
Purchase of own shares.
27 Oct 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 110
...
... and 18 more events
15 Jun 2010
Appointment of Mr Mukesh Mapara as a director
15 Jun 2010
Appointment of Mr Ramesh Gulrajani as a director
15 Jun 2010
Appointment of Mr Melvyn Gandz as a director
15 Jun 2010
Appointment of Mr Michael Howard Benson as a director
26 May 2010
Incorporation

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