BSD ACQUISITIONS LIMITED
LONDON MONTAGU'S EMPLOYMENT SERVICES LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 08298535
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 082985350002, created on 19 November 2015. The most likely internet sites of BSD ACQUISITIONS LIMITED are www.bsdacquisitions.co.uk, and www.bsd-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bsd Acquisitions Limited is a Private Limited Company. The company registration number is 08298535. Bsd Acquisitions Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Bsd Acquisitions Limited is York House 1 Seagrave Road London Sw6 1rp. . FULHAM MANAGEMENT LTD is a Secretary of the company. ISSACHAROFF, Aaron is a Director of the company. SIMON, Matthew Montagu is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FULHAM MANAGEMENT LTD
Appointed Date: 19 November 2012
Director
ISSACHAROFF, Aaron
Appointed Date: 19 November 2012
53 years old
Director
SIMON, Matthew Montagu
Appointed Date: 19 November 2012
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 November 2012
Appointed Date: 19 November 2012
94 years old

Persons With Significant Control

Mr Aaron Iissacharoff
Notified on: 11 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Simon
Notified on: 11 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSD ACQUISITIONS LIMITED Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Registration of charge 082985350002, created on 19 November 2015
26 Nov 2015
Registration of charge 082985350003, created on 19 November 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 6 more events
18 Dec 2012
Appointment of Matthew Simon as a director
18 Dec 2012
Appointment of Mr Aaron Issacharoff as a director
06 Dec 2012
Appointment of Fulham Management Ltd as a secretary
21 Nov 2012
Termination of appointment of Barbara Kahan as a director
19 Nov 2012
Incorporation

BSD ACQUISITIONS LIMITED Charges

19 November 2015
Charge code 0829 8535 0003
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
19 November 2015
Charge code 0829 8535 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
16 April 2015
Charge code 0829 8535 0001
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Freehold land title no MX422595 k/a 14 langdale gardens…

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