BOP (GP) HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 07208399
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Martin Clive Jepson as a director on 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BOP (GP) HOLDINGS LIMITED are www.bopgpholdings.co.uk, and www.bop-gp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bop Gp Holdings Limited is a Private Limited Company. The company registration number is 07208399. Bop Gp Holdings Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Bop Gp Holdings Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . SCOTT, Joanna Marie is a Secretary of the company. MELLER, Rose Belle Claire is a Director of the company. TANG, Ricky is a Director of the company. TUCKEY, James Lane is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary DRAPER, Jennifer Grace has been resigned. Secretary ELDER, Philippa has been resigned. Director CLARK, Richard Byron has been resigned. Director COLLINS, David John has been resigned. Director DAVIS, Bryan Kenneth has been resigned. Director FARLEY, Thomas Fredrick has been resigned. Director JEPSON, Martin Clive has been resigned. Director MULDOON, Ashley Thomas Edward has been resigned. Director STRYLAND, Ryk has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCOTT, Joanna Marie
Appointed Date: 18 May 2016
Director
MELLER, Rose Belle Claire
Appointed Date: 18 May 2016
47 years old
Director
TANG, Ricky
Appointed Date: 16 May 2016
47 years old
Director
TUCKEY, James Lane
Appointed Date: 19 December 2012
79 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 24 April 2014
Appointed Date: 09 July 2012
Secretary
DRAPER, Jennifer Grace
Resigned: 20 May 2011
Appointed Date: 06 September 2010
Secretary
ELDER, Philippa
Resigned: 18 May 2016
Appointed Date: 24 April 2014
Director
CLARK, Richard Byron
Resigned: 19 December 2012
Appointed Date: 30 March 2010
67 years old
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 30 March 2010
55 years old
Director
DAVIS, Bryan Kenneth
Resigned: 16 May 2016
Appointed Date: 07 July 2014
52 years old
Director
FARLEY, Thomas Fredrick
Resigned: 30 June 2014
Appointed Date: 19 December 2012
70 years old
Director
JEPSON, Martin Clive
Resigned: 31 March 2017
Appointed Date: 12 October 2011
63 years old
Director
MULDOON, Ashley Thomas Edward
Resigned: 12 October 2011
Appointed Date: 30 March 2010
54 years old
Director
STRYLAND, Ryk
Resigned: 12 October 2011
Appointed Date: 06 September 2010
78 years old

Persons With Significant Control

Brookfield Asset Management Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BOP (GP) HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Apr 2017
Termination of appointment of Martin Clive Jepson as a director on 31 March 2017
29 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Memorandum and Articles of Association
21 Jul 2016
Registration of charge 072083990001, created on 19 July 2016
...
... and 38 more events
04 May 2011
Annual return made up to 30 March 2011 with full list of shareholders
14 Sep 2010
Appointment of Jennifer Grace Draper as a secretary
14 Sep 2010
Appointment of Ryk Stryland as a director
14 Sep 2010
Termination of appointment of David Collins as a director
30 Mar 2010
Incorporation

BOP (GP) HOLDINGS LIMITED Charges

19 July 2016
Charge code 0720 8399 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Trustee for the Secured Parties
Description: Contains fixed charge…

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