BWA (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 10651978
Status Active
Incorporation Date 4 March 2017
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 5JD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Connel Walter Bottom on 19 May 2017; Registration of charge 106519780001, created on 19 April 2017; Appointment of Daniel Steven Wall as a director on 31 March 2017. The most likely internet sites of BWA (EUROPE) LIMITED are www.bwaeurope.co.uk, and www.bwa-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwa Europe Limited is a Private Limited Company. The company registration number is 10651978. Bwa Europe Limited has been working since 04 March 2017. The present status of the company is Active. The registered address of Bwa Europe Limited is 4th Floor 100 Fenchurch Street London United Kingdom Ec3m 5jd. . BOTTOM, Connel Walter is a Director of the company. GAUNT, Andrew is a Director of the company. KING, Simon is a Director of the company. PACKHAM, Michael John is a Director of the company. WALL, Daniel Steven is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOTTOM, Connel Walter
Appointed Date: 31 March 2017
54 years old
Director
GAUNT, Andrew
Appointed Date: 31 March 2017
63 years old
Director
KING, Simon
Appointed Date: 31 March 2017
60 years old
Director
PACKHAM, Michael John
Appointed Date: 04 March 2017
70 years old
Director
WALL, Daniel Steven
Appointed Date: 31 March 2017
45 years old

Persons With Significant Control

Bernard Williams Associates Llp
Notified on: 4 March 2017
Nature of control: Ownership of shares – 75% or more

BWA (EUROPE) LIMITED Events

19 May 2017
Director's details changed for Connel Walter Bottom on 19 May 2017
24 Apr 2017
Registration of charge 106519780001, created on 19 April 2017
31 Mar 2017
Appointment of Daniel Steven Wall as a director on 31 March 2017
31 Mar 2017
Appointment of Connel Walter Bottom as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Andrew Gaunt as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon King as a director on 31 March 2017
08 Mar 2017
Registered office address changed from Kings House 32-40 Widmore Road Bromley BR1 1RY United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 8 March 2017
04 Mar 2017
Incorporation
Statement of capital on 2017-03-04
  • GBP 100

BWA (EUROPE) LIMITED Charges

19 April 2017
Charge code 1065 1978 0001
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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