24 BPL (HARROGATE) LIMITED
LONDON

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Company number 08765471
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2,500,000 . The most likely internet sites of 24 BPL (HARROGATE) LIMITED are www.24bplharrogate.co.uk, and www.24-bpl-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 24 Bpl Harrogate Limited is a Private Limited Company. The company registration number is 08765471. 24 Bpl Harrogate Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of 24 Bpl Harrogate Limited is 24 Bruton Place London W1j 6ne. . THAPAR, Anil Kumar is a Secretary of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. THAPAR, Anil Kumar is a Director of the company. Secretary CURTIS, Heather has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CORRY, Robert John has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAPAR, Anil Kumar
Appointed Date: 22 December 2014
Director
HELLER, John Alexander
Appointed Date: 18 December 2013
59 years old
Director
HELLER, Michael Aron, Sir
Appointed Date: 18 December 2013
89 years old
Director
THAPAR, Anil Kumar
Appointed Date: 01 January 2015
69 years old

Resigned Directors

Secretary
CURTIS, Heather
Resigned: 22 December 2014
Appointed Date: 18 December 2013
Secretary
OLSWANG COSEC LIMITED
Resigned: 18 December 2013
Appointed Date: 07 November 2013
Director
CORRY, Robert John
Resigned: 31 December 2014
Appointed Date: 18 December 2013
72 years old
Director
MACKIE, Christopher Alan
Resigned: 18 December 2013
Appointed Date: 07 November 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 December 2013
Appointed Date: 07 November 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 December 2013
Appointed Date: 07 November 2013

Persons With Significant Control

London & Associated Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

24 BPL (HARROGATE) LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,500,000
10 Aug 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Termination of appointment of Heather Curtis as a secretary on 22 December 2014
...
... and 12 more events
24 Dec 2013
Termination of appointment of Olswang Directors 1 Limited as a director
24 Dec 2013
Termination of appointment of Olswang Cosec Limited as a secretary
24 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
24 Dec 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 24 December 2013
07 Nov 2013
Incorporation

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