BD GRUNDVERWALTUNG LTD.
LONDON AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 08465638
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 ; Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of BD GRUNDVERWALTUNG LTD. are www.bdgrundverwaltung.co.uk, and www.bd-grundverwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bd Grundverwaltung Ltd is a Private Limited Company. The company registration number is 08465638. Bd Grundverwaltung Ltd has been working since 28 March 2013. The present status of the company is Active. The registered address of Bd Grundverwaltung Ltd is 58 60 Kensington Church Street London W8 4db. . ZIOB, Demet is a Director of the company. Director JANSEN, Horst Dieter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ZIOB, Demet
Appointed Date: 30 January 2017
47 years old

Resigned Directors

Director
JANSEN, Horst Dieter
Resigned: 30 January 2017
Appointed Date: 28 March 2013
79 years old

Persons With Significant Control

Mr. Burhan Kerdige
Notified on: 30 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

BD GRUNDVERWALTUNG LTD. Events

07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Feb 2017
Appointment of Mrs. Demet Ziob as a director on 30 January 2017
03 Feb 2017
Termination of appointment of Horst Dieter Jansen as a director on 30 January 2017
...
... and 3 more events
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
13 Nov 2014
Accounts for a dormant company made up to 31 March 2014
03 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
28 Mar 2013
Incorporation

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