BACCHUS PARTNERS LIMITED
LONDON BACCHUS PARTNERS 2011 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 07585214
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address C/O OCUBIS LTD, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of BACCHUS PARTNERS LIMITED are www.bacchuspartners.co.uk, and www.bacchus-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bacchus Partners Limited is a Private Limited Company. The company registration number is 07585214. Bacchus Partners Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Bacchus Partners Limited is C O Ocubis Ltd 15 Regent Street London Sw1y 4lr. . GRESHAM, Matthew Cornish is a Director of the company. HUNT, Jonathan Michael is a Director of the company. Director ROBERTS, David Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GRESHAM, Matthew Cornish
Appointed Date: 31 March 2011
49 years old
Director
HUNT, Jonathan Michael
Appointed Date: 31 March 2011
72 years old

Resigned Directors

Director
ROBERTS, David Alan
Resigned: 13 December 2011
Appointed Date: 31 March 2011
59 years old

Persons With Significant Control

Mr Jonathan Hunt
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Matthew Gresham
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Heven Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACCHUS PARTNERS LIMITED Events

09 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 May 2016
Satisfaction of charge 2 in full
14 May 2016
Satisfaction of charge 1 in full
09 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 15 more events
21 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011
Particulars of a mortgage or charge / charge no: 1
08 Nov 2011
Particulars of a mortgage or charge / charge no: 2
19 Apr 2011
Company name changed bacchus partners 2011 LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
31 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BACCHUS PARTNERS LIMITED Charges

28 October 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied on 14 May 2016
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: F/H property k/a wingroce 61 queens road keynsham bristol…
28 October 2011
Security interest agreement
Delivered: 8 November 2011
Status: Satisfied on 14 May 2016
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: All right title and interest in the collateral see image…

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