B.V.S.R FINANCE & TRADING LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1EJ
Company number 05600982
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Amedia Limited on 21 April 2017; Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HL United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 3 May 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of B.V.S.R FINANCE & TRADING LTD are www.bvsrfinancetrading.co.uk, and www.b-v-s-r-finance-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B V S R Finance Trading Ltd is a Private Limited Company. The company registration number is 05600982. B V S R Finance Trading Ltd has been working since 24 October 2005. The present status of the company is Active. The registered address of B V S R Finance Trading Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. . AMEDIA LIMITED is a Secretary of the company. PILLADO, Marcelo Roman is a Director of the company. PILLADO ROLLAND, Francisco Alejandro is a Director of the company. Director BOREQUE, Andre has been resigned. Director GBOLADE, Olatokunbo Oluwayomi has been resigned. Director JACQUIER, Fabrice has been resigned. Director ROMAN PILLADO, Marcelo has been resigned. Director ROSENBAUM, Eric has been resigned. Director VAN SANDE, Jacques has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AMEDIA LIMITED
Appointed Date: 24 October 2005
Director
PILLADO, Marcelo Roman
Appointed Date: 28 October 2016
62 years old
Director
PILLADO ROLLAND, Francisco Alejandro
Appointed Date: 28 April 2016
76 years old

Resigned Directors

Director
BOREQUE, Andre
Resigned: 26 January 2011
Appointed Date: 24 October 2005
94 years old
Director
GBOLADE, Olatokunbo Oluwayomi
Resigned: 01 May 2011
Appointed Date: 27 January 2011
64 years old
Director
JACQUIER, Fabrice
Resigned: 29 April 2016
Appointed Date: 15 May 2012
54 years old
Director
ROMAN PILLADO, Marcelo
Resigned: 27 October 2016
Appointed Date: 28 April 2016
62 years old
Director
ROSENBAUM, Eric
Resigned: 26 January 2011
Appointed Date: 24 October 2005
78 years old
Director
VAN SANDE, Jacques
Resigned: 26 January 2011
Appointed Date: 24 October 2005
88 years old

Persons With Significant Control

Documentalia-Base Data S.L.
Notified on: 7 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

B.V.S.R FINANCE & TRADING LTD Events

03 May 2017
Secretary's details changed for Amedia Limited on 21 April 2017
03 May 2017
Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HL United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 3 May 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Appointment of Marcelo Roman Pillado as a director on 28 October 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 36 more events
16 Jan 2008
Registered office changed on 16/01/08 from: 27 old gloucester street london WC1N 3XX
10 Oct 2007
Secretary's particulars changed
09 Oct 2007
Accounts for a dormant company made up to 31 October 2006
26 Mar 2007
Return made up to 24/10/06; full list of members
24 Oct 2005
Incorporation

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