BBC PROPERTY INVESTMENT LIMITED
LONDON FFW 1977 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7TP

Company number 04243147
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address BC2 A5 BROADCAST CENTRE, MEDIA VILLAGE 201 WOOD LANE, LONDON, W12 7TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1 ; Termination of appointment of Andrew Thornton as a director on 24 March 2016. The most likely internet sites of BBC PROPERTY INVESTMENT LIMITED are www.bbcpropertyinvestment.co.uk, and www.bbc-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Bbc Property Investment Limited is a Private Limited Company. The company registration number is 04243147. Bbc Property Investment Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Bbc Property Investment Limited is Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7tp. . RANYARD, Peter John is a Secretary of the company. CAVANAGH, Timothy James is a Director of the company. Secretary LINDQVIST, Thor Christian Forbes has been resigned. Secretary SERJEANT, David has been resigned. Director FLEMING, Ellen Mccool has been resigned. Director GREEVES, Paul David has been resigned. Director KANE, Christopher John has been resigned. Director LEWIS, Gavin Andrew has been resigned. Director MURPHY, Geraldine Majella Mary has been resigned. Director RANYARD, Peter John has been resigned. Director ROBERTSON, Ian Donald Winton has been resigned. Director SMITH, John Barry has been resigned. Director THORNTON, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RANYARD, Peter John
Appointed Date: 06 March 2007
Director
CAVANAGH, Timothy James
Appointed Date: 11 August 2016
57 years old

Resigned Directors

Secretary
LINDQVIST, Thor Christian Forbes
Resigned: 03 August 2001
Appointed Date: 28 June 2001
Secretary
SERJEANT, David
Resigned: 05 March 2007
Appointed Date: 03 August 2001
Director
FLEMING, Ellen Mccool
Resigned: 04 August 2001
Appointed Date: 28 June 2001
77 years old
Director
GREEVES, Paul David
Resigned: 31 July 2015
Appointed Date: 02 July 2014
66 years old
Director
KANE, Christopher John
Resigned: 03 July 2014
Appointed Date: 23 January 2004
66 years old
Director
LEWIS, Gavin Andrew
Resigned: 30 June 2010
Appointed Date: 26 March 2009
51 years old
Director
MURPHY, Geraldine Majella Mary
Resigned: 30 April 2008
Appointed Date: 26 January 2005
62 years old
Director
RANYARD, Peter John
Resigned: 14 October 2015
Appointed Date: 30 July 2015
60 years old
Director
ROBERTSON, Ian Donald Winton
Resigned: 31 January 2004
Appointed Date: 03 August 2001
79 years old
Director
SMITH, John Barry
Resigned: 26 March 2009
Appointed Date: 03 August 2001
68 years old
Director
THORNTON, Andrew
Resigned: 24 March 2016
Appointed Date: 13 October 2015
65 years old

BBC PROPERTY INVESTMENT LIMITED Events

11 Nov 2016
Total exemption full accounts made up to 31 March 2016
16 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
16 Aug 2016
Termination of appointment of Andrew Thornton as a director on 24 March 2016
11 Aug 2016
Appointment of Mr Timothy James Cavanagh as a director on 11 August 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
07 Aug 2001
New secretary appointed
07 Aug 2001
Secretary resigned
07 Aug 2001
Registered office changed on 07/08/01 from: 35 vine street london EC3N 2AA
03 Aug 2001
Company name changed ffw 1977 LIMITED\certificate issued on 03/08/01
28 Jun 2001
Incorporation

BBC PROPERTY INVESTMENT LIMITED Charges

4 December 2001
Legal charge between the partnership (as defined) the lst partner in its capacity as an obligor under the legal charge and the british broadcasting corporation (the "bbc") and the company each in its capacity as a beneficiary of the security created pursuant to the legal charge (each a "beneficiary and together the "beneficiaries")
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: The Bbc and the Company Each in Its Capacity as a Beneficiary of Thesecurity Created Pursuant to the Legal Charge
Description: The freehold land and buildings known as 201 wood lane…
3 October 2001
Legal charge between the partnership (as defined) the lst partner in its capacity as an obligor under the legal charge and the british broadcasting corporation (the "bbc") and the company each in its capacity as a beneficiary of the security created pursuant to the legal charge (each a "beneficiary and together the "beneficiaries")
Delivered: 15 October 2001
Status: Outstanding
Persons entitled: The Bbc and the Company Each in Its Capacity as a Beneficiary of Thesecurity Created Pursuant to the Legal Charge
Description: The freehold land and buildings known as 201 wood lane…

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