B.P. MARSH (NORTH AMERICA) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9NP

Company number 10684211
Status Active
Incorporation Date 22 March 2017
Company Type Private Limited Company
Address 4 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two events have happened. The last two records are Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH United Kingdom to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017; Incorporation Statement of capital on 2017-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of B.P. MARSH (NORTH AMERICA) LIMITED are www.bpmarshnorthamerica.co.uk, and www.b-p-marsh-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Marsh North America Limited is a Private Limited Company. The company registration number is 10684211. B P Marsh North America Limited has been working since 22 March 2017. The present status of the company is Active. The registered address of B P Marsh North America Limited is 4 Matthew Parker Street London England Sw1h 9np. . O'HAIRE, Sinead is a Secretary of the company. FOULK, Alice Hannah Daisy is a Director of the company. KENYON, Camilla Sarah is a Director of the company. MARSH, Brian Peter is a Director of the company. NEWMAN, Jonathan Stuart is a Director of the company. TOPPING, Daniel John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
O'HAIRE, Sinead
Appointed Date: 22 March 2017
Director
FOULK, Alice Hannah Daisy
Appointed Date: 22 March 2017
38 years old
Director
KENYON, Camilla Sarah
Appointed Date: 22 March 2017
52 years old
Director
MARSH, Brian Peter
Appointed Date: 22 March 2017
84 years old
Director
NEWMAN, Jonathan Stuart
Appointed Date: 22 March 2017
50 years old
Director
TOPPING, Daniel John
Appointed Date: 22 March 2017
41 years old

Persons With Significant Control

Mr Brian Peter Marsh Obe
Notified on: 22 March 2017
84 years old
Nature of control: Has significant influence or control
Ms Alice Hannah Daisy Foulk
Notified on: 22 March 2017
38 years old
Nature of control: Has significant influence or control
Mr. Daniel Topping
Notified on: 22 March 2017
41 years old
Nature of control: Has significant influence or control
Mr. Jonathan Stuart Newman Acma Ba (Hons)
Notified on: 22 March 2017
50 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Camilla Sarah Kenyon
Notified on: 22 March 2017
52 years old
Nature of control: Has significant influence or control
B.P. Marsh & Company Limited
Notified on: 22 March 2017
Nature of control: Ownership of shares – 75% or more

B.P. MARSH (NORTH AMERICA) LIMITED Events

24 Apr 2017
Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH United Kingdom to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017
22 Mar 2017
Incorporation
Statement of capital on 2017-03-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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