BS SHOP24 GROUP LTD.
LONDON

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

Company number 07974054
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr. Horst-Dieter Jansen on 1 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BS SHOP24 GROUP LTD. are www.bsshop24group.co.uk, and www.bs-shop24-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Bs Shop24 Group Ltd is a Private Limited Company. The company registration number is 07974054. Bs Shop24 Group Ltd has been working since 02 March 2012. The present status of the company is Active. The registered address of Bs Shop24 Group Ltd is 58 60 Kensington Church Street London W8 4db. . JANSEN, Horst-Dieter Heinrich Wilhelm is a Director of the company. Director JANSEN, Horst-Dieter Heinrich Wilhelm has been resigned. Director KELLER, Horst has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
JANSEN, Horst-Dieter Heinrich Wilhelm
Appointed Date: 01 September 2014
79 years old

Resigned Directors

Director
JANSEN, Horst-Dieter Heinrich Wilhelm
Resigned: 24 April 2013
Appointed Date: 02 March 2012
79 years old
Director
KELLER, Horst
Resigned: 01 September 2014
Appointed Date: 24 April 2013
62 years old

Persons With Significant Control

Mr. Horst-Dieter Jansen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BS SHOP24 GROUP LTD. Events

03 Apr 2017
Confirmation statement made on 2 March 2017 with updates
23 Mar 2017
Director's details changed for Mr. Horst-Dieter Jansen on 1 November 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 6 more events
24 Apr 2013
Appointment of Mr. Horst Keller as a director
24 Apr 2013
Termination of appointment of Horst-Dieter Jansen as a director
20 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
19 Mar 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
02 Mar 2012
Incorporation

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