Company number 10292314
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Registration of charge 102923140003, created on 15 November 2016; Registration of charge 102923140002, created on 12 October 2016; Registration of charge 102923140001, created on 13 October 2016. The most likely internet sites of BM AND W PROPERTY LIMITED are www.bmandwproperty.co.uk, and www.bm-and-w-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bm and W Property Limited is a Private Limited Company.
The company registration number is 10292314. Bm and W Property Limited has been working since 22 July 2016.
The present status of the company is Active. The registered address of Bm and W Property Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . FLEISCHMAN, Marlon Moss James is a Director of the company. SALTHOUSE, William John is a Director of the company. WHELAN, Eamon Barry is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr William John Salthouse
Notified on: 22 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BM AND W PROPERTY LIMITED Events
16 Nov 2016
Registration of charge 102923140003, created on 15 November 2016
20 Oct 2016
Registration of charge 102923140002, created on 12 October 2016
13 Oct 2016
Registration of charge 102923140001, created on 13 October 2016
15 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-12
25 Jul 2016
Current accounting period extended from 31 July 2017 to 31 October 2017
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
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MODEL ARTICLES ‐
Model articles adopted
15 November 2016
Charge code 1029 2314 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 October 2016
Charge code 1029 2314 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
12 October 2016
Charge code 1029 2314 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: St pauls hall bridge road kings langley WD4 8RE also known…