BELL POTTINGER (SERVICES) LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7QD

Company number 08306152
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 6TH FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 083061520002, created on 17 March 2017; Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Thomas William Elliott Leigh as a director on 31 January 2017. The most likely internet sites of BELL POTTINGER (SERVICES) LIMITED are www.bellpottingerservices.co.uk, and www.bell-pottinger-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Pottinger Services Limited is a Private Limited Company. The company registration number is 08306152. Bell Pottinger Services Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Bell Pottinger Services Limited is 6th Floor Holborn Gate 330 High Holborn London Wc1v 7qd. . TOLLISS, Thomas George is a Secretary of the company. BECK, David Clive is a Director of the company. HENDERSON, James Brodie is a Director of the company. Director LAKE, Greg has been resigned. Director LEIGH, Thomas William Elliott has been resigned. Director PRASHAR, Roopesh has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
TOLLISS, Thomas George
Appointed Date: 01 January 2013
Director
BECK, David Clive
Appointed Date: 23 November 2012
63 years old
Director
HENDERSON, James Brodie
Appointed Date: 23 November 2012
60 years old

Resigned Directors

Director
LAKE, Greg
Resigned: 04 September 2015
Appointed Date: 23 November 2012
46 years old
Director
LEIGH, Thomas William Elliott
Resigned: 31 January 2017
Appointed Date: 12 November 2014
54 years old
Director
PRASHAR, Roopesh
Resigned: 12 November 2014
Appointed Date: 26 February 2014
51 years old

Persons With Significant Control

Bell Pottinger Private Limited
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more

BELL POTTINGER (SERVICES) LIMITED Events

28 Mar 2017
Registration of charge 083061520002, created on 17 March 2017
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Jan 2017
Termination of appointment of Thomas William Elliott Leigh as a director on 31 January 2017
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 11 more events
05 Jan 2013
Memorandum and Articles of Association
05 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2012
Particulars of a mortgage or charge / charge no: 1
23 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012
Incorporation

BELL POTTINGER (SERVICES) LIMITED Charges

17 March 2017
Charge code 0830 6152 0002
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 December 2012
Accession deed
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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