BGCM GP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 09343770
Status Active
Incorporation Date 6 December 2014
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016. The most likely internet sites of BGCM GP LIMITED are www.bgcmgp.co.uk, and www.bgcm-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bgcm Gp Limited is a Private Limited Company. The company registration number is 09343770. Bgcm Gp Limited has been working since 06 December 2014. The present status of the company is Active. The registered address of Bgcm Gp Limited is 1 Churchill Place London E14 5rd. . LIGHTBOURNE, James Richard is a Director of the company. LYNN, Shaun David is a Director of the company. MCMURRAY, Steven Roy is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Director COOPER, Mark Anthony John has been resigned. Director SADLER, Anthony Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LIGHTBOURNE, James Richard
Appointed Date: 10 March 2016
55 years old
Director
LYNN, Shaun David
Appointed Date: 06 December 2014
63 years old
Director
MCMURRAY, Steven Roy
Appointed Date: 14 April 2016
51 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 06 December 2014
52 years old

Resigned Directors

Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 06 December 2014
54 years old
Director
SADLER, Anthony Graham
Resigned: 04 April 2016
Appointed Date: 06 December 2014
69 years old

Persons With Significant Control

Bgc European Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGCM GP LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016
25 Apr 2016
Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016
21 Mar 2016
Appointment of Mr James Richard Lightbourne as a director on 10 March 2016
09 Feb 2016
Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • USD 1
23 Jul 2015
Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015
06 Dec 2014
Incorporation
Statement of capital on 2014-12-06
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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