BWA PARTNERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 08820986
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address ENSIGN HOUSE 17, ADMIRALS WAY CANARY WHARF, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 . The most likely internet sites of BWA PARTNERS LIMITED are www.bwapartners.co.uk, and www.bwa-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bwa Partners Limited is a Private Limited Company. The company registration number is 08820986. Bwa Partners Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Bwa Partners Limited is Ensign House 17 Admirals Way Canary Wharf London E14 9xq. . PATSIOKAS, Paschalis is a Secretary of the company. LUISE, Francesco is a Director of the company. LUISE, Fulvio is a Director of the company. PAVLATOS, Gerasimos is a Director of the company. PAVLATOU, Rosemary Lindsay is a Director of the company. PEGAN, Francis Edward is a Director of the company. POLEMIS, Andreas is a Director of the company. TOSITTI, Stefano is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATSIOKAS, Paschalis
Appointed Date: 19 December 2013
Director
LUISE, Francesco
Appointed Date: 19 December 2013
62 years old
Director
LUISE, Fulvio
Appointed Date: 19 December 2013
63 years old
Director
PAVLATOS, Gerasimos
Appointed Date: 19 December 2013
75 years old
Director
PAVLATOU, Rosemary Lindsay
Appointed Date: 19 December 2013
72 years old
Director
PEGAN, Francis Edward
Appointed Date: 19 December 2013
54 years old
Director
POLEMIS, Andreas
Appointed Date: 19 December 2013
65 years old
Director
TOSITTI, Stefano
Appointed Date: 19 December 2013
63 years old

Persons With Significant Control

A1 Yacht Trade Consortium S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
J. Luise & Tositti Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWA PARTNERS LIMITED Events

09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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