B&P PROPERTY LIMITED
LONDON BOULTON & PAUL LIMITED

Hellopages » Greater London » Westminster » W1U 7EU
Company number 00055247
Status Liquidation
Incorporation Date 13 December 1897
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 28 May 2014; Appointment of a voluntary liquidator; Certificate of removal of voluntary liquidator. The most likely internet sites of B&P PROPERTY LIMITED are www.bpproperty.co.uk, and www.b-p-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and two months. B P Property Limited is a Private Limited Company. The company registration number is 00055247. B P Property Limited has been working since 13 December 1897. The present status of the company is Liquidation. The registered address of B P Property Limited is 55 Baker Street London W1u 7eu. . WARD, Michael Gordon is a Secretary of the company. WADE, Adrian Paul is a Director of the company. WARD, Michael Gordon is a Director of the company. Secretary KAP, Brent has been resigned. Secretary KINTZINGER, Douglas Paul has been resigned. Secretary PARKER, Malcolm Stuart has been resigned. Secretary STIRLAND, David has been resigned. Secretary TUTT, Anne Catherine has been resigned. Director ALLAN, John Murray has been resigned. Director BOWMAN, Graham Reavley has been resigned. Director CHENERY, David Christopher has been resigned. Director COPPER, Melvin Graham has been resigned. Director DAVENPORT, Nicholas has been resigned. Director FREEMANTLE, Vivienne Lucy has been resigned. Director GRIFFIN SMITH, Philip Bernard has been resigned. Director HILL, John Lyndon, Dr has been resigned. Director HOLMES, John Reginald has been resigned. Director HOOVE, Berend Ten has been resigned. Director KINTZINGER, Douglas Paul has been resigned. Director LOWERY, Richard has been resigned. Director NEWMAN, Anthony James has been resigned. Director PELHAM, Christopher Bernard has been resigned. Director RAMSAY, David John James has been resigned. Director ROWBOTHAM, Stephen William has been resigned. Director TAYLOR, Stephen has been resigned. Director TURNER, Robert Frank has been resigned. Director TUTT, Anne Catherine has been resigned. Director TYRRELL, Deryck Michael has been resigned. Director WENDT, Roderick Carl has been resigned. Director WOLSTENHOLME, Michael has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
WARD, Michael Gordon
Appointed Date: 18 October 1999
Director
WADE, Adrian Paul
Appointed Date: 22 January 2007
59 years old
Director
WARD, Michael Gordon
Appointed Date: 01 November 2001
59 years old

Resigned Directors

Secretary
KAP, Brent
Resigned: 10 August 2005
Appointed Date: 19 February 2001
Secretary
KINTZINGER, Douglas Paul
Resigned: 01 December 2008
Appointed Date: 19 February 2001
Secretary
PARKER, Malcolm Stuart
Resigned: 08 October 1999
Appointed Date: 29 March 1999
Secretary
STIRLAND, David
Resigned: 29 March 1999
Appointed Date: 01 May 1997
Secretary
TUTT, Anne Catherine
Resigned: 01 May 1997
Director
ALLAN, John Murray
Resigned: 11 February 1993
77 years old
Director
BOWMAN, Graham Reavley
Resigned: 02 August 1999
Appointed Date: 29 July 1999
81 years old
Director
CHENERY, David Christopher
Resigned: 03 February 1997
78 years old
Director
COPPER, Melvin Graham
Resigned: 30 April 1999
Appointed Date: 31 January 1999
73 years old
Director
DAVENPORT, Nicholas
Resigned: 31 August 1997
Appointed Date: 12 February 1993
76 years old
Director
FREEMANTLE, Vivienne Lucy
Resigned: 31 January 2005
Appointed Date: 11 May 2001
74 years old
Director
GRIFFIN SMITH, Philip Bernard
Resigned: 02 August 1999
Appointed Date: 29 July 1999
Director
HILL, John Lyndon, Dr
Resigned: 09 November 1998
Appointed Date: 03 February 1997
81 years old
Director
HOLMES, John Reginald
Resigned: 31 January 1999
Appointed Date: 01 May 1997
72 years old
Director
HOOVE, Berend Ten
Resigned: 31 December 1992
94 years old
Director
KINTZINGER, Douglas Paul
Resigned: 01 December 2008
Appointed Date: 02 August 1999
65 years old
Director
LOWERY, Richard
Resigned: 01 August 1997
73 years old
Director
NEWMAN, Anthony James
Resigned: 11 May 2001
68 years old
Director
PELHAM, Christopher Bernard
Resigned: 31 October 1995
Appointed Date: 12 February 1993
87 years old
Director
RAMSAY, David John James
Resigned: 06 March 1998
83 years old
Director
ROWBOTHAM, Stephen William
Resigned: 24 August 2001
Appointed Date: 18 October 1999
81 years old
Director
TAYLOR, Stephen
Resigned: 02 August 1999
Appointed Date: 31 January 1999
72 years old
Director
TURNER, Robert Frank
Resigned: 12 May 2008
Appointed Date: 02 August 1999
79 years old
Director
TUTT, Anne Catherine
Resigned: 01 May 1997
72 years old
Director
TYRRELL, Deryck Michael
Resigned: 02 August 1999
Appointed Date: 03 February 1997
77 years old
Director
WENDT, Roderick Carl
Resigned: 01 December 2008
Appointed Date: 02 August 1999
71 years old
Director
WOLSTENHOLME, Michael
Resigned: 22 January 2007
Appointed Date: 14 February 2005
67 years old

B&P PROPERTY LIMITED Events

28 May 2014
Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 28 May 2014
27 May 2014
Appointment of a voluntary liquidator
27 May 2014
Certificate of removal of voluntary liquidator
20 Sep 2013
Liquidators' statement of receipts and payments to 19 July 2013
25 Sep 2012
Liquidators' statement of receipts and payments to 19 July 2012
...
... and 183 more events
02 Jul 1986
New director appointed
13 May 1986
New director appointed
24 Oct 1975
Accounts made up to 31 March 1975
01 Jan 1900
Certificate of incorporation
13 Dec 1897
Incorporation

B&P PROPERTY LIMITED Charges

12 February 1993
A guaranttee and debenture
Delivered: 17 February 1993
Status: Satisfied on 21 March 1997
Persons entitled: Schroder Venture Holdings Limited as Trustee for and on Behalf of the Beneficiaries
Description: A specific equitable charge over all freehold and leasehold…

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