B&P PROPERTIES LONDON LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SL

Company number 09712236
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address C/O DEREK ROTHERA & COMPANY, UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of B&P PROPERTIES LONDON LIMITED are www.bppropertieslondon.co.uk, and www.b-p-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Properties London Limited is a Private Limited Company. The company registration number is 09712236. B P Properties London Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of B P Properties London Limited is C O Derek Rothera Company Units 15 16 7 Wenlock Road London United Kingdom N1 7sl. . BALLANTINE, Caroline Marie Patricia is a Director of the company. POTTER, Fiona is a Director of the company. POTTER, Michael William is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALLANTINE, Caroline Marie Patricia
Appointed Date: 31 July 2015
74 years old

Director
POTTER, Fiona
Appointed Date: 31 July 2015
71 years old

Director
POTTER, Michael William
Appointed Date: 31 July 2015
74 years old

Persons With Significant Control

Ms Caroline Marie Patricia Ballantine
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael William Potter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Fiona Potter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B&P PROPERTIES LONDON LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 30 July 2016 with updates
18 May 2016
Memorandum and Articles of Association
10 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-31
  • GBP 4