B C ESTATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5HN

Company number 09146798
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address APPLEDORE, 14 CURZON STREET, LONDON, W1J 5HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of B C ESTATE LIMITED are www.bcestate.co.uk, and www.b-c-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. B C Estate Limited is a Private Limited Company. The company registration number is 09146798. B C Estate Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of B C Estate Limited is Appledore 14 Curzon Street London W1j 5hn. . FRENCH, Jack Michael is a Director of the company. MACRAE, Gregor Charles William is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LTD has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRENCH, Jack Michael
Appointed Date: 24 July 2014
39 years old
Director
MACRAE, Gregor Charles William
Appointed Date: 24 July 2014
63 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LTD
Resigned: 24 July 2014
Appointed Date: 24 July 2014
Director
AKBARI, Tina-Marie
Resigned: 28 July 2014
Appointed Date: 24 July 2014
69 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 24 July 2014
Appointed Date: 24 July 2014

Persons With Significant Control

Mr Greg Macrae
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Michael French
Notified on: 1 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B C ESTATE LIMITED Events

10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 May 2015
Registered office address changed from C/O Appledore 3 More London Riverside London SE1 2RE to C/O Appledore 14 Curzon Street London W1J 5HN on 29 May 2015
24 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 4 more events
13 Aug 2014
Appointment of Mr Jack Michael French as a director on 24 July 2014
13 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
13 Aug 2014
Registered office address changed from 6Th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom to C/O Appledore 3 More London Riverside London SE1 2RE on 13 August 2014
12 Aug 2014
Termination of appointment of Tadco Secretarial Services Ltd as a secretary on 24 July 2014
24 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

B C ENTERPRISES LTD LIMITED B C ENVIRONMENTAL SERVICES LTD. B C ESTATES GROUP LIMITED B C F INVESTMENTS LIMITED B C F TRANSPORT LIMITED B C FABRICATIONS LIMITED B C FACILITIES LTD