BUNGE LONDON LIMITED
LONDON ALNERY NO.2762 LIMITED

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Company number 06475376
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address ROOM 113, 65 LONDON WALL, LONDON, EC2M 5TU
Home Country United Kingdom
Nature of Business 01140 - Growing of sugar cane
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Robert Coviello as a director on 12 July 2016; Termination of appointment of Jason George Bowler as a director on 12 July 2016. The most likely internet sites of BUNGE LONDON LIMITED are www.bungelondon.co.uk, and www.bunge-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 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.Bunge London Limited is a Private Limited Company. The company registration number is 06475376. Bunge London Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Bunge London Limited is Room 113 65 London Wall London Ec2m 5tu. . SIMEONS, Peter Charles Creighton is a Secretary of the company. FLETCHER, Paul Edward is a Director of the company. SIMEONS, Peter Charles Creighton is a Director of the company. Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary PATEL, Yagnesh has been resigned. Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOWLER, Jason George has been resigned. Director COVIELLO, Robert has been resigned. Director GWATHMEY, Archibald Llewllyn has been resigned. Director O'CONNOR, Richard George has been resigned. Director PATEL, Yagnesh has been resigned. The company operates in "Growing of sugar cane".


Current Directors

Secretary
SIMEONS, Peter Charles Creighton
Appointed Date: 03 September 2009
Director
FLETCHER, Paul Edward
Appointed Date: 11 July 2016
59 years old
Director
SIMEONS, Peter Charles Creighton
Appointed Date: 25 April 2008
72 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 April 2008
Appointed Date: 16 January 2008
Secretary
PATEL, Yagnesh
Resigned: 03 September 2009
Appointed Date: 25 April 2008
Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 April 2008
Appointed Date: 16 January 2008
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 25 April 2008
Appointed Date: 16 January 2008
Director
BOWLER, Jason George
Resigned: 12 July 2016
Appointed Date: 19 July 2012
57 years old
Director
COVIELLO, Robert
Resigned: 12 July 2016
Appointed Date: 03 October 2011
57 years old
Director
GWATHMEY, Archibald Llewllyn
Resigned: 30 September 2011
Appointed Date: 25 April 2008
74 years old
Director
O'CONNOR, Richard George
Resigned: 30 September 2011
Appointed Date: 25 April 2008
68 years old
Director
PATEL, Yagnesh
Resigned: 06 July 2012
Appointed Date: 25 April 2008
56 years old

BUNGE LONDON LIMITED Events

17 Nov 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Robert Coviello as a director on 12 July 2016
27 Jul 2016
Termination of appointment of Jason George Bowler as a director on 12 July 2016
26 Jul 2016
Appointment of Paul Edward Fletcher as a director on 11 July 2016
28 Jun 2016
Annual return made up to 8 June 2016
Statement of capital on 2016-06-28
  • GBP 16,512,551
...
... and 35 more events
22 May 2008
Appointment terminated director alnery incorporations no 2 LIMITED
22 May 2008
Appointment terminated director and secretary alnery incorporations no 1 LIMITED
08 May 2008
Memorandum and Articles of Association
25 Apr 2008
Company name changed alnery no.2762 LIMITED\certificate issued on 25/04/08
16 Jan 2008
Incorporation

BUNGE LONDON LIMITED Charges

20 November 2009
Rent deposit deed
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Groundmere Limited
Description: All its interest in the account and the deposit balance see…

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