BMB PROPERTY DEVELOPMENTS LTD.
LONDON BMB PROPERTY INVESTMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4HQ

Company number 04645818
Status Liquidation
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON, SW3 4HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Liquidators' statement of receipts and payments to 17 December 2016; Appointment of a voluntary liquidator; Court order insolvency:court order - removal/ replacement of liquidator. The most likely internet sites of BMB PROPERTY DEVELOPMENTS LTD. are www.bmbpropertydevelopments.co.uk, and www.bmb-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bmb Property Developments Ltd is a Private Limited Company. The company registration number is 04645818. Bmb Property Developments Ltd has been working since 23 January 2003. The present status of the company is Liquidation. The registered address of Bmb Property Developments Ltd is 2 Physic Place Royal Hospital Road London Sw3 4hq. . MERCER, Julian Howard is a Director of the company. PHEYSEY, Paul Charles Hargrave is a Director of the company. Secretary BRIDGER, Dougal John has been resigned. Secretary CHANDLER, Patrick John has been resigned. Secretary DJB VENTURES LTD has been resigned. Secretary LATHAM, Benn Charles has been resigned. Secretary THOMAS, Beverley Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MERCER, Caroline Helen has been resigned. Director PARRY, David Hiley has been resigned. Director PHEYSEY, Helen Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MERCER, Julian Howard
Appointed Date: 27 January 2003
69 years old

Director
PHEYSEY, Paul Charles Hargrave
Appointed Date: 31 December 2006
63 years old

Resigned Directors

Secretary
BRIDGER, Dougal John
Resigned: 06 August 2003
Appointed Date: 27 January 2003

Secretary
CHANDLER, Patrick John
Resigned: 11 September 2006
Appointed Date: 07 June 2006

Secretary
DJB VENTURES LTD
Resigned: 31 May 2006
Appointed Date: 06 August 2003

Secretary
LATHAM, Benn Charles
Resigned: 31 January 2008
Appointed Date: 11 September 2006

Secretary
THOMAS, Beverley Anne
Resigned: 08 October 2014
Appointed Date: 01 February 2008

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 23 January 2003

Director
MERCER, Caroline Helen
Resigned: 03 September 2014
Appointed Date: 14 November 2011
63 years old

Director
PARRY, David Hiley
Resigned: 23 January 2013
Appointed Date: 08 June 2009
50 years old

Director
PHEYSEY, Helen Elizabeth
Resigned: 03 September 2014
Appointed Date: 14 November 2011
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 23 January 2003

BMB PROPERTY DEVELOPMENTS LTD. Events

27 Feb 2017
Liquidators' statement of receipts and payments to 17 December 2016
05 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Court order insolvency:court order - removal/ replacement of liquidator
05 Oct 2016
Notice of ceasing to act as a voluntary liquidator
25 Feb 2016
Liquidators' statement of receipts and payments to 17 December 2015
...
... and 66 more events
07 Feb 2003
Director resigned
07 Feb 2003
New secretary appointed
07 Feb 2003
New director appointed
07 Feb 2003
Registered office changed on 07/02/03 from: 12 york place leeds west yorkshire LS1 2DS
23 Jan 2003
Incorporation

BMB PROPERTY DEVELOPMENTS LTD. Charges

30 June 2006
Share charge
Delivered: 21 July 2006
Status: Satisfied on 4 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge including all rights of enforcement of the…