BECHTEL PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BF
Company number 03067282
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address 31ST FLOOR 30, ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
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 one hundred and six events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017; Termination of appointment of David Graham Paine as a director on 12 December 2016; Appointment of Mr Andrew Craig Thomson as a director on 12 December 2016. The most likely internet sites of BECHTEL PROPERTIES LIMITED are www.bechtelproperties.co.uk, and www.bechtel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bechtel Properties Limited is a Private Limited Company. The company registration number is 03067282. Bechtel Properties Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Bechtel Properties Limited is 31st Floor 30 St Mary Axe London United Kingdom Ec3a 8bf. . KIDD, Holly Sylvia is a Secretary of the company. ALONZI, Paolo is a Director of the company. THOMSON, Andrew Craig is a Director of the company. Secretary LIPSCOMB, Helen has been resigned. Secretary SOMERVILLE, Peter Walter has been resigned. Secretary THOMAS, Denise Elisabeth has been resigned. Secretary WOOD, Malcolm James has been resigned. Director ANDERSON, William Wallace has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director HANNIGAN, Robert Michael has been resigned. Director JACKSON, Andrew John has been resigned. Director MCGUIRE, Martin Anton has been resigned. Director MCGUIRE, Martin Anton has been resigned. Director MCHUGH, Daniel has been resigned. Director PAINE, David Graham has been resigned. Director POPE, Nigel Howard has been resigned. Director SALWAY, Francis William has been resigned. Director WATT, Alexander Peter has been resigned. Director WATT, Mark Brian has been resigned. Director STANDARD LIFE (DIRECTORS) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 12 December 2016
Director
ALONZI, Paolo
Appointed Date: 12 December 2016
53 years old
Director
THOMSON, Andrew Craig
Appointed Date: 12 December 2016
57 years old

Resigned Directors

Secretary
LIPSCOMB, Helen
Resigned: 30 January 1996
Appointed Date: 12 June 1995
Secretary
SOMERVILLE, Peter Walter
Resigned: 01 January 2007
Appointed Date: 30 January 1996
Secretary
THOMAS, Denise Elisabeth
Resigned: 12 December 2016
Appointed Date: 24 August 2007
Secretary
WOOD, Malcolm James
Resigned: 24 August 2007
Appointed Date: 01 January 2007
Director
ANDERSON, William Wallace
Resigned: 30 January 1996
Appointed Date: 12 June 1995
76 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 22 January 2002
Appointed Date: 30 January 1996
77 years old
Director
HANNIGAN, Robert Michael
Resigned: 12 December 2016
Appointed Date: 24 August 2007
62 years old
Director
JACKSON, Andrew John
Resigned: 23 August 2016
Appointed Date: 24 August 2007
57 years old
Director
MCGUIRE, Martin Anton
Resigned: 28 September 2007
Appointed Date: 24 August 2007
70 years old
Director
MCGUIRE, Martin Anton
Resigned: 18 August 1999
Appointed Date: 30 January 1996
70 years old
Director
MCHUGH, Daniel
Resigned: 12 December 2016
Appointed Date: 24 August 2007
52 years old
Director
PAINE, David Graham
Resigned: 12 December 2016
Appointed Date: 24 August 2007
64 years old
Director
POPE, Nigel Howard
Resigned: 30 January 1996
Appointed Date: 12 June 1995
61 years old
Director
SALWAY, Francis William
Resigned: 29 September 2000
Appointed Date: 18 August 1999
68 years old
Director
WATT, Alexander Peter
Resigned: 22 January 2002
Appointed Date: 30 January 1996
73 years old
Director
WATT, Mark Brian
Resigned: 12 December 2016
Appointed Date: 24 August 2007
57 years old
Director
STANDARD LIFE (DIRECTORS) LIMITED
Resigned: 24 August 2007
Appointed Date: 22 January 2002

BECHTEL PROPERTIES LIMITED Events

10 Mar 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017
20 Dec 2016
Termination of appointment of David Graham Paine as a director on 12 December 2016
20 Dec 2016
Appointment of Mr Andrew Craig Thomson as a director on 12 December 2016
20 Dec 2016
Termination of appointment of Robert Michael Hannigan as a director on 12 December 2016
20 Dec 2016
Termination of appointment of Denise Elisabeth Thomas as a secretary on 12 December 2016
...
... and 96 more events
16 Feb 1996
Secretary resigned
14 Feb 1996
Registered office changed on 14/02/96 from: 243 knightsbridge london. SW7 1DH
18 Jul 1995
Accounting reference date notified as 31/12
26 Jun 1995
New director appointed
12 Jun 1995
Incorporation

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