BCSP V UK MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 06263363
Status Liquidation
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from C/O Beacon Capital Partners London Limited St Mary's Court the Broadway Amersham HP7 0UT England to 150 Aldersgate Street London EC1A 4AB on 6 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BCSP V UK MANAGEMENT LIMITED are www.bcspvukmanagement.co.uk, and www.bcsp-v-uk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcsp V Uk Management Limited is a Private Limited Company. The company registration number is 06263363. Bcsp V Uk Management Limited has been working since 30 May 2007. The present status of the company is Liquidation. The registered address of Bcsp V Uk Management Limited is 150 Aldersgate Street London Ec1a 4ab. . BRODERICK, Nancy Jean is a Secretary of the company. BRODERICK, Nancy Jean is a Director of the company. WHELAN, Kevin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SANFORD, John Douglas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRODERICK, Nancy Jean
Appointed Date: 30 May 2007
Director
BRODERICK, Nancy Jean
Appointed Date: 30 May 2007
69 years old
Director
WHELAN, Kevin
Appointed Date: 01 April 2011
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2007
Appointed Date: 30 May 2007
Director
SANFORD, John Douglas
Resigned: 01 April 2011
Appointed Date: 30 May 2007
72 years old

Persons With Significant Control

Bcsp V Europe Investments L.P
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

BCSP V UK MANAGEMENT LIMITED Events

06 Apr 2017
Registered office address changed from C/O Beacon Capital Partners London Limited St Mary's Court the Broadway Amersham HP7 0UT England to 150 Aldersgate Street London EC1A 4AB on 6 April 2017
05 Apr 2017
Declaration of solvency
05 Apr 2017
Appointment of a voluntary liquidator
05 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-15
28 Feb 2017
Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ to C/O Beacon Capital Partners London Limited St Mary's Court the Broadway Amersham HP7 0UT on 28 February 2017
...
... and 26 more events
14 Nov 2008
Return made up to 20/10/08; full list of members
12 Nov 2008
Accounting reference date shortened from 31/05/2008 to 31/12/2007
10 Sep 2008
Registered office changed on 10/09/2008 from c/o beacon capital partners london, 2ND floor berkeley square house london W1J 6BD
30 May 2007
Secretary resigned
30 May 2007
Incorporation

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