BANKMEAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 04563521
Status Active - Proposal to Strike off
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of BANKMEAD LIMITED are www.bankmead.co.uk, and www.bankmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Bankmead Limited is a Private Limited Company. The company registration number is 04563521. Bankmead Limited has been working since 15 October 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Bankmead Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THORPE, Julian David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 15 October 2002
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 24 April 2003
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 15 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Director
THORPE, Julian David
Resigned: 26 April 2007
Appointed Date: 16 February 2007
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Dayvalley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANKMEAD LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
07 Feb 2017
First Gazette notice for voluntary strike-off
25 Jan 2017
Application to strike the company off the register
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
...
... and 48 more events
29 Oct 2002
New director appointed
29 Oct 2002
Registered office changed on 29/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
15 Oct 2002
Incorporation

BANKMEAD LIMITED Charges

22 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (Security Agent)
Description: For details of properties charged please. Fixed and…
22 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 11 May 2007
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charges over the undertaking and all…

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