BULGARI DEVELOPMENTS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9JJ

Company number 05925239
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address C/O SIVA PALAN & CO, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of BULGARI DEVELOPMENTS LIMITED are www.bulgaridevelopments.co.uk, and www.bulgari-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bulgari Developments Limited is a Private Limited Company. The company registration number is 05925239. Bulgari Developments Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Bulgari Developments Limited is C O Siva Palan Co 69 75 Boston Manor Road Brentford Middlesex Tw8 9jj. . SIDHU, Satnam Singh is a Secretary of the company. SIDHU, Hurveen Singh is a Director of the company. SIDHU, Satnam Singh is a Director of the company. Secretary SIDHU, Tracy Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIDHU, Satnam Singh
Appointed Date: 05 September 2009

Director
SIDHU, Hurveen Singh
Appointed Date: 05 September 2006
41 years old

Director
SIDHU, Satnam Singh
Appointed Date: 05 September 2006
67 years old

Resigned Directors

Secretary
SIDHU, Tracy Jane
Resigned: 05 September 2009
Appointed Date: 05 September 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Satnam Singh Sidhu
Notified on: 5 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULGARI DEVELOPMENTS LIMITED Events

13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100

...
... and 21 more events
22 Sep 2006
New director appointed
22 Sep 2006
New director appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
05 Sep 2006
Incorporation