PROPERTY VENTURES (B&M) LIMITED
LONDON KUC GRANTMASTER (BLETCHLEY) LIMITED

Hellopages » City of London » City of London » EC2R 8PB

Company number 04528941
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of PROPERTY VENTURES (B&M) LIMITED are www.propertyventuresbm.co.uk, and www.property-ventures-b-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Property Ventures B M Limited is a Private Limited Company. The company registration number is 04528941. Property Ventures B M Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Property Ventures B M Limited is 1 Princes Street London Ec2r 8pb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. LINCOLN, Howard David is a Director of the company. ROWNEY, James Mccubbin is a Director of the company. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Director BUCHAN, Alison has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director HUTCHINSON, Andrew Paul has been resigned. Director NICOL, Ian Fraser has been resigned. Director ROBINSON, Ronald Anthony has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director SANDERS, Stuart Currie has been resigned. Director STEWART, Anne Rutherford has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director WORKMAN, John Donald Black has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
LINCOLN, Howard David
Appointed Date: 23 October 2015
58 years old
Director
ROWNEY, James Mccubbin
Appointed Date: 05 January 2009
61 years old

Resigned Directors

Secretary
ESSLEMONT, Deborah Susan
Resigned: 10 March 2010
Appointed Date: 03 December 2002
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 10 March 2010
Secretary
HENDERSON, Martin Robert
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
BUCHAN, Alison
Resigned: 02 September 2010
Appointed Date: 05 January 2009
64 years old
Director
CULLINAN, Rory Malcolm
Resigned: 21 July 2004
Appointed Date: 06 September 2002
66 years old
Director
HUTCHINSON, Andrew Paul
Resigned: 27 April 2007
Appointed Date: 07 November 2005
52 years old
Director
NICOL, Ian Fraser
Resigned: 28 May 2015
Appointed Date: 31 March 2011
58 years old
Director
ROBINSON, Ronald Anthony
Resigned: 06 September 2002
Appointed Date: 06 September 2002
59 years old
Director
ROWNEY, James Mccubbin
Resigned: 07 November 2005
Appointed Date: 06 September 2002
61 years old
Director
SANDERS, Stuart Currie
Resigned: 02 September 2010
Appointed Date: 06 September 2002
75 years old
Director
STEWART, Anne Rutherford
Resigned: 02 September 2010
Appointed Date: 27 April 2007
64 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 23 October 2015
Appointed Date: 05 January 2009
68 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 07 November 2005
Appointed Date: 06 September 2002
68 years old
Director
WORKMAN, John Donald Black
Resigned: 02 June 2005
Appointed Date: 06 September 2002
73 years old

Persons With Significant Control

Kuc Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY VENTURES (B&M) LIMITED Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Auditor's resignation
16 Nov 2015
Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015
16 Nov 2015
Appointment of Howard David Lincoln as a director on 23 October 2015
...
... and 62 more events
31 Dec 2002
New director appointed
31 Dec 2002
Registered office changed on 31/12/02 from: 10 norwich street london EC4A 1BD
31 Dec 2002
Director resigned
31 Dec 2002
Secretary resigned
06 Sep 2002
Incorporation

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