BOUYGUES E&S FM UK LIMITED
LONDON ETDE FM LIMITED ECOVERT FM LIMITED GOLDENWHISPER LIMITED

Hellopages » Greater London » Lambeth » SE1 7EU

Company number 04243192
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,000,000 ; Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016. The most likely internet sites of BOUYGUES E&S FM UK LIMITED are www.bouyguesesfmuk.co.uk, and www.bouygues-e-s-fm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Bouygues E S Fm Uk Limited is a Private Limited Company. The company registration number is 04243192. Bouygues E S Fm Uk Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Bouygues E S Fm Uk Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . PLUMLEY, Xavier Alexander is a Secretary of the company. BODIN, Bruno Albert is a Director of the company. CADMAN, Paul Andrew is a Director of the company. CARR, David John is a Director of the company. CHAUTEMPS, Emmanuel is a Director of the company. MCDONALD, Stephen Howard is a Director of the company. PEDDER, Keith is a Director of the company. PLUMLEY, Xavier Alexander is a Director of the company. Secretary CARR, David John has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director COUFFRAND, Yves has been resigned. Director DESRUELLES, Gaetan Paul Henri has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FERRAND, Cyril Max Alain Denis has been resigned. Director HOLLIDAY, Simon Roger has been resigned. Director MARIEN, Philippe has been resigned. Director MURPHY, Dean has been resigned. Director RACINE, Olivier-Marie has been resigned. Director RICHARD, Betrand has been resigned. Director RIGOUT, Daniel has been resigned. Director SCHERRER, Denis Francois Andre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 06 November 2008
Director
BODIN, Bruno Albert
Appointed Date: 18 July 2001
73 years old
Director
CADMAN, Paul Andrew
Appointed Date: 01 January 2007
63 years old
Director
CARR, David John
Appointed Date: 16 June 2006
56 years old
Director
CHAUTEMPS, Emmanuel
Appointed Date: 02 February 2012
55 years old
Director
MCDONALD, Stephen Howard
Appointed Date: 01 January 2007
57 years old
Director
PEDDER, Keith
Appointed Date: 02 February 2012
60 years old
Director
PLUMLEY, Xavier Alexander
Appointed Date: 06 November 2008
66 years old

Resigned Directors

Secretary
CARR, David John
Resigned: 06 November 2008
Appointed Date: 29 June 2001
Nominee Secretary
DWYER, Daniel John
Resigned: 29 June 2001
Appointed Date: 28 June 2001
Director
COUFFRAND, Yves
Resigned: 16 June 2006
Appointed Date: 18 July 2001
79 years old
Director
DESRUELLES, Gaetan Paul Henri
Resigned: 02 August 2006
Appointed Date: 17 March 2003
69 years old
Nominee Director
DWYER, Daniel James
Resigned: 29 June 2001
Appointed Date: 28 June 2001
50 years old
Director
FERRAND, Cyril Max Alain Denis
Resigned: 13 January 2014
Appointed Date: 25 July 2002
66 years old
Director
HOLLIDAY, Simon Roger
Resigned: 31 January 2008
Appointed Date: 16 June 2006
58 years old
Director
MARIEN, Philippe
Resigned: 27 February 2003
Appointed Date: 18 July 2001
69 years old
Director
MURPHY, Dean
Resigned: 24 September 2013
Appointed Date: 24 May 2012
59 years old
Director
RACINE, Olivier-Marie
Resigned: 16 June 2006
Appointed Date: 18 July 2001
67 years old
Director
RICHARD, Betrand
Resigned: 30 January 2003
Appointed Date: 29 June 2001
70 years old
Director
RIGOUT, Daniel
Resigned: 06 February 2003
Appointed Date: 18 July 2001
71 years old
Director
SCHERRER, Denis Francois Andre
Resigned: 17 July 2002
Appointed Date: 18 July 2001
77 years old

BOUYGUES E&S FM UK LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3,000,000
03 May 2016
Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
15 Apr 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Director's details changed for Mr Keith Pedder on 14 August 2015
...
... and 102 more events
20 Jul 2001
New secretary appointed
20 Jul 2001
New director appointed
20 Jul 2001
Registered office changed on 20/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
16 Jul 2001
Company name changed goldenwhisper LIMITED\certificate issued on 16/07/01
28 Jun 2001
Incorporation

BOUYGUES E&S FM UK LIMITED Charges

31 August 2007
Security agreement
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: By Education (Waltham Forest) Limited
Description: Any and all amounts including any investment proceeds…
20 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Satisfied on 11 January 2011
Persons entitled: Waterloo Properties Limited
Description: Monies from time to time standing to the credit of a…
13 May 2004
Underlease
Delivered: 18 May 2004
Status: Satisfied on 3 November 2009
Persons entitled: P & O Property Holdings Limited
Description: The sum of £50,996.00 deposited with the chargee and all…
13 May 2004
Reversionary lease
Delivered: 18 May 2004
Status: Satisfied on 3 November 2009
Persons entitled: P & O Property Holdings Limited
Description: The sum of £117,500 deposited with the chargee and all…

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