BHS INTERNATIONAL UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BB

Company number 10269540
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address 15 ST. BOTOLPH STREET, LONDON, EC3A 7BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 December 2017; Termination of appointment of David Alex Anderson as a director on 5 May 2017; Termination of appointment of Harry Carver as a director on 24 February 2017. The most likely internet sites of BHS INTERNATIONAL UK LIMITED are www.bhsinternationaluk.co.uk, and www.bhs-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 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.Bhs International Uk Limited is a Private Limited Company. The company registration number is 10269540. Bhs International Uk Limited has been working since 08 July 2016. The present status of the company is Active. The registered address of Bhs International Uk Limited is 15 St Botolph Street London Ec3a 7bb. . CHANDLER, Dominic is a Secretary of the company. RAJESWARAN, Rebecca Urmila is a Director of the company. Director ANDERSON, David Alex has been resigned. Director CARVER, Harry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHANDLER, Dominic
Appointed Date: 08 July 2016
Director
RAJESWARAN, Rebecca Urmila
Appointed Date: 02 March 2017
47 years old

Resigned Directors

Director
ANDERSON, David Alex
Resigned: 05 May 2017
Appointed Date: 08 July 2016
62 years old
Director
CARVER, Harry
Resigned: 24 February 2017
Appointed Date: 08 July 2016
46 years old

Persons With Significant Control

Mr David Alex Anderson
Notified on: 8 July 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Harry Carver
Notified on: 8 July 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Kamal Al Mana
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BHS INTERNATIONAL UK LIMITED Events

15 May 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
12 May 2017
Termination of appointment of David Alex Anderson as a director on 5 May 2017
13 Mar 2017
Termination of appointment of Harry Carver as a director on 24 February 2017
13 Mar 2017
Appointment of Rebecca Rajeswaran Urmila as a director on 2 March 2017
13 Mar 2017
Registered office address changed from North West House 119-127 Marylebone Road London NW1 5PY United Kingdom to 15 st. Botolph Street London EC3A 7BB on 13 March 2017
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 1

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