BWIN.PARTY UK TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 07597873
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address 3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Robert Grant Hoskin as a director on 2 August 2016; Termination of appointment of Laura Probert as a director on 2 August 2016. The most likely internet sites of BWIN.PARTY UK TRUSTEE LIMITED are www.bwinpartyuktrustee.co.uk, and www.bwin-party-uk-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 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.Bwin Party Uk Trustee Limited is a Private Limited Company. The company registration number is 07597873. Bwin Party Uk Trustee Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Bwin Party Uk Trustee Limited is 3rd Floor One New Change London Ec4m 9af. . ENDERSBY, Timothy James is a Director of the company. HOSKIN, Robert Grant is a Director of the company. WATERS, Tom is a Director of the company. Secretary WOOD, Sian has been resigned. Director PROBERT, Laura has been resigned. Director SEGAL, Mark Kevin has been resigned. Director SHEPHERD, John has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ENDERSBY, Timothy James
Appointed Date: 26 September 2014
42 years old
Director
HOSKIN, Robert Grant
Appointed Date: 02 August 2016
54 years old
Director
WATERS, Tom
Appointed Date: 08 April 2011
43 years old

Resigned Directors

Secretary
WOOD, Sian
Resigned: 19 August 2013
Appointed Date: 08 April 2011
Director
PROBERT, Laura
Resigned: 02 August 2016
Appointed Date: 08 April 2011
54 years old
Director
SEGAL, Mark Kevin
Resigned: 12 April 2013
Appointed Date: 08 April 2011
48 years old
Director
SHEPHERD, John
Resigned: 26 September 2014
Appointed Date: 08 April 2011
67 years old

Persons With Significant Control

Rock Wren Limited
Notified on: 8 April 2017
Nature of control: Ownership of shares – 75% or more

BWIN.PARTY UK TRUSTEE LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
02 Aug 2016
Appointment of Mr Robert Grant Hoskin as a director on 2 August 2016
02 Aug 2016
Termination of appointment of Laura Probert as a director on 2 August 2016
18 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 16 more events
03 Dec 2012
Director's details changed for Laura Probert on 3 December 2012
03 Dec 2012
Secretary's details changed for Sian Wood on 3 December 2012
03 Oct 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
03 May 2012
Annual return made up to 8 April 2012 with full list of shareholders
08 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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