B & S PROPERTIES (LONDON) LIMITED
LONDON

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Company number 05054046
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 11 UPPER GROSVENOR STREET, MAYFAIR, LONDON, W1K 2ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 1 May 2016. The most likely internet sites of B & S PROPERTIES (LONDON) LIMITED are www.bspropertieslondon.co.uk, and www.b-s-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. B S Properties London Limited is a Private Limited Company. The company registration number is 05054046. B S Properties London Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of B S Properties London Limited is 11 Upper Grosvenor Street Mayfair London W1k 2nd. . SINGH, Hardip is a Director of the company. Secretary GANDESHA CHANDOK, Shailly has been resigned. Secretary SINGH VIRDEE, Karprit has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director POPAT, Shivam Dilip has been resigned. Director THAKRAR, Bharat Kumar Hirji has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SINGH, Hardip
Appointed Date: 24 February 2004
52 years old

Resigned Directors

Secretary
GANDESHA CHANDOK, Shailly
Resigned: 01 January 2012
Appointed Date: 13 February 2006
Secretary
SINGH VIRDEE, Karprit
Resigned: 13 February 2006
Appointed Date: 24 February 2004
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
POPAT, Shivam Dilip
Resigned: 11 February 2008
Appointed Date: 16 February 2006
47 years old
Director
THAKRAR, Bharat Kumar Hirji
Resigned: 01 May 2016
Appointed Date: 13 February 2006
68 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Hardip Singh
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bharat Kumar Hirji Thakrar
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & S PROPERTIES (LONDON) LIMITED Events

21 Mar 2017
Confirmation statement made on 24 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 1 May 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
02 Mar 2004
Director resigned
02 Mar 2004
Secretary resigned
24 Feb 2004
Incorporation

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