BMR-UK DEVELOPER LIMITED
LONDON BMR-CSP 430 DEVELOPER LIMITED

Hellopages » City of London » City of London » EC2V 6DL

Company number 08956448
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 6DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Marie Lewis as a director on 16 March 2017; Confirmation statement made on 24 March 2017 with updates; Termination of appointment of John Peter Bonanno as a director on 15 March 2017. The most likely internet sites of BMR-UK DEVELOPER LIMITED are www.bmrukdeveloper.co.uk, and www.bmr-uk-developer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmr Uk Developer Limited is a Private Limited Company. The company registration number is 08956448. Bmr Uk Developer Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Bmr Uk Developer Limited is C O Buzzacott Llp 130 Wood Street London United Kingdom Ec2v 6dl. . LEWIS, Marie is a Director of the company. SIMONSEN, Kevin Matthew is a Director of the company. SULLIVAN, Denis Joseph is a Director of the company. SZTRAICHER, Karen is a Director of the company. Director BONANNO, John Peter has been resigned. Director KLASSEN, Jonathan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEWIS, Marie
Appointed Date: 16 March 2017
54 years old
Director
SIMONSEN, Kevin Matthew
Appointed Date: 31 August 2016
57 years old
Director
SULLIVAN, Denis Joseph
Appointed Date: 31 August 2016
43 years old
Director
SZTRAICHER, Karen
Appointed Date: 23 June 2014
62 years old

Resigned Directors

Director
BONANNO, John Peter
Resigned: 15 March 2017
Appointed Date: 31 August 2016
58 years old
Director
KLASSEN, Jonathan
Resigned: 31 August 2016
Appointed Date: 24 March 2014
49 years old

Persons With Significant Control

The Blackstone Group L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMR-UK DEVELOPER LIMITED Events

06 Apr 2017
Appointment of Marie Lewis as a director on 16 March 2017
06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
05 Apr 2017
Termination of appointment of John Peter Bonanno as a director on 15 March 2017
04 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Appointment of Mr Kevin Matthew Simonsen as a director on 31 August 2016
...
... and 7 more events
15 Sep 2015
Director's details changed for Mr Jonathan Klassen on 11 September 2015
10 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
15 Jul 2014
Company name changed bmr-csp 430 developer LIMITED\certificate issued on 15/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-11
27 Jun 2014
Appointment of Karen Sztraicher as a director on 23 June 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 1
  • ANNOTATION Part Rectified The service address of the director on the IN01 was removed from the public register on 20/10/2015 as it was factually inaccurate or was derived from something factually inaccurate

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