BOP MC AGENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD
Company number 08763342
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Martin Clive Jepson as a director on 31 March 2017; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOP MC AGENT LIMITED are www.bopmcagent.co.uk, and www.bop-mc-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Mc Agent Limited is a Private Limited Company. The company registration number is 08763342. Bop Mc Agent Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Bop Mc Agent Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . SCOTT, Joanna Marie is a Secretary of the company. CAMPBELL, Danelle Fleur is a Director of the company. MELLER, Rose Belle Claire is a Director of the company. TUCKEY, James Lane is a Director of the company. Secretary ELDER, Philippa has been resigned. Director JEPSON, Martin Clive has been resigned. Director KELLY, Shane Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Joanna Marie
Appointed Date: 18 May 2016
Director
CAMPBELL, Danelle Fleur
Appointed Date: 04 July 2014
49 years old
Director
MELLER, Rose Belle Claire
Appointed Date: 18 May 2016
48 years old
Director
TUCKEY, James Lane
Appointed Date: 05 November 2013
79 years old

Resigned Directors

Secretary
ELDER, Philippa
Resigned: 18 May 2016
Appointed Date: 05 November 2013
Director
JEPSON, Martin Clive
Resigned: 31 March 2017
Appointed Date: 05 November 2013
63 years old
Director
KELLY, Shane Roger
Resigned: 04 July 2014
Appointed Date: 05 November 2013
56 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 MC AGENT LIMITED Events

07 Apr 2017
Termination of appointment of Martin Clive Jepson as a director on 31 March 2017
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Director's details changed for Danelle Fleur Campbell on 28 June 2016
19 May 2016
Appointment of Rose Meller as a director on 18 May 2016
...
... and 6 more events
07 Jul 2014
Appointment of Danelle Fleur Campbell as a director
06 Jul 2014
Termination of appointment of Shane Kelly as a director
16 Dec 2013
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013
13 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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