BUS STOP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03909738
Status Active
Incorporation Date 19 January 2000
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 forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 19 January 2017 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of BUS STOP HOLDINGS LIMITED are www.busstopholdings.co.uk, and www.bus-stop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bus Stop Holdings Limited is a Private Limited Company. The company registration number is 03909738. Bus Stop Holdings Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Bus Stop Holdings Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . POLYCARPOU, Moufoulla is a Secretary of the company. POLYCARPOU, Angelos is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POLYCARPOU, Moufoulla
Appointed Date: 19 January 2000
Director
POLYCARPOU, Angelos
Appointed Date: 19 January 2000
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Angelos Polycarpou
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUS STOP HOLDINGS LIMITED Events

05 May 2017
Group of companies' accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Jun 2016
Group of companies' accounts made up to 31 July 2015
22 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
03 Jun 2015
Group of companies' accounts made up to 31 July 2014
...
... and 38 more events
29 Jan 2000
Secretary resigned
29 Jan 2000
Registered office changed on 29/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
29 Jan 2000
New director appointed
29 Jan 2000
New secretary appointed
19 Jan 2000
Incorporation

BUS STOP HOLDINGS LIMITED Charges

9 March 2005
Mortgage
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the east side of bedford road london t/no MX188189…
1 February 2005
Mortgage deed
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1A bedford road tottenham london t/n…
9 May 2003
Legal charge
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1A bedford road london t/ns MX138672 and MX188189.

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