BAM CORPORATE PARTNER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7PL

Company number 05221811
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address LEVEL 1, 20, FOUBERT'S PLACE, LONDON, W1F 7PL
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resignation of an auditor; Confirmation statement made on 31 August 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BAM CORPORATE PARTNER LIMITED are www.bamcorporatepartner.co.uk, and www.bam-corporate-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bam Corporate Partner Limited is a Private Limited Company. The company registration number is 05221811. Bam Corporate Partner Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Bam Corporate Partner Limited is Level 1 20 Foubert S Place London W1f 7pl. . KONDA, Mark Bernhard is a Secretary of the company. HENRY, Paul Anthony is a Director of the company. KONDA, Mark Bernhard is a Director of the company. PEGUM, Richard Anthony is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HARVEY, Neil Anthony Shaun has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
KONDA, Mark Bernhard
Appointed Date: 11 October 2004

Director
HENRY, Paul Anthony
Appointed Date: 11 October 2004
52 years old

Director
KONDA, Mark Bernhard
Appointed Date: 11 October 2004
61 years old

Director
PEGUM, Richard Anthony
Appointed Date: 11 October 2004
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 October 2004
Appointed Date: 03 September 2004

Director
HARVEY, Neil Anthony Shaun
Resigned: 28 September 2006
Appointed Date: 11 October 2004
63 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 October 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Paul Anthony Henry
Notified on: 23 June 2016
52 years old
Nature of control: Has significant influence or control

Mr Mark Bernhard Konda
Notified on: 23 June 2016
61 years old
Nature of control: Has significant influence or control

Mr Richard Anthony Pegum
Notified on: 23 June 2016
62 years old
Nature of control: Has significant influence or control

BAM CORPORATE PARTNER LIMITED Events

10 Jan 2017
Resignation of an auditor
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

...
... and 44 more events
11 Oct 2004
New director appointed
11 Oct 2004
New secretary appointed
11 Oct 2004
Director resigned
11 Oct 2004
Secretary resigned
03 Sep 2004
Incorporation