13 BP LIMITED
STANMORE 13 BELSIZE PARK LONDON NW3 4ES LIMITED 13 BELSIZE PARK LONDON NW13 4ES LIMITED

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Company number 04542875
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Dr Ian Andrew Gibson as a secretary on 5 October 2015. The most likely internet sites of 13 BP LIMITED are www.13bp.co.uk, and www.13-bp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 13 Bp Limited is a Private Limited Company. The company registration number is 04542875. 13 Bp Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of 13 Bp Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. . GIBSON, Ian Andrew, Dr is a Secretary of the company. GIBSON, Ian Andrew, Dr is a Director of the company. SAHEB-ZADHA, Faraidon is a Director of the company. TAYLOR, Colin Jeffrey is a Director of the company. Secretary DANISCHEVSKY, Sean Alexander has been resigned. Secretary ROBSON, Julia Charlotte has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director DANISCHEVSKY, Sean Alexander has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director ROBSON, Julia Charlotte has been resigned. The company operates in "Residents property management".


13 bp Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIBSON, Ian Andrew, Dr
Appointed Date: 05 October 2015
Director
GIBSON, Ian Andrew, Dr
Appointed Date: 14 December 2010
48 years old
Director
SAHEB-ZADHA, Faraidon
Appointed Date: 01 January 2011
47 years old
Director
TAYLOR, Colin Jeffrey
Appointed Date: 24 September 2002
80 years old

Resigned Directors

Secretary
DANISCHEVSKY, Sean Alexander
Resigned: 05 October 2015
Appointed Date: 24 September 2010
Secretary
ROBSON, Julia Charlotte
Resigned: 24 September 2010
Appointed Date: 24 September 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
DANISCHEVSKY, Sean Alexander
Resigned: 05 October 2015
Appointed Date: 24 February 2005
52 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
ROBSON, Julia Charlotte
Resigned: 24 September 2010
Appointed Date: 19 December 2002
61 years old

Persons With Significant Control

Mr Colin Jeffrey Taylor
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

13 BP LIMITED Events

28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Appointment of Dr Ian Andrew Gibson as a secretary on 5 October 2015
14 Oct 2015
Termination of appointment of Sean Alexander Danischevsky as a director on 5 October 2015
14 Oct 2015
Termination of appointment of Sean Alexander Danischevsky as a secretary on 5 October 2015
...
... and 37 more events
01 Nov 2002
New director appointed
01 Nov 2002
Director resigned
01 Nov 2002
Secretary resigned
26 Sep 2002
Company name changed 13 belsize park london NW13 4ES LIMITED\certificate issued on 26/09/02
24 Sep 2002
Incorporation

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