BAU PANEL MAFERMAN LIMITED
LONDON MAFERMAN LTD.

Hellopages » Greater London » Westminster » W1K 2TW

Company number 09329975
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address BUCKINGHAM CORPORATE SERVICES LIMITED, 106 MOUNT STREET, LONDON, W1K 2TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of BAU PANEL MAFERMAN LIMITED are www.baupanelmaferman.co.uk, and www.bau-panel-maferman.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bau Panel Maferman Limited is a Private Limited Company. The company registration number is 09329975. Bau Panel Maferman Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Bau Panel Maferman Limited is Buckingham Corporate Services Limited 106 Mount Street London W1k 2tw. . SUMNER, Bernard Michael is a Secretary of the company. FERNANDEZ - DEL HOYO, Antonio is a Director of the company. KENDRICK, David Cyril is a Director of the company. SUMNER, Bernard Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SUMNER, Bernard Michael
Appointed Date: 12 January 2015
Director
FERNANDEZ - DEL HOYO, Antonio
Appointed Date: 27 November 2014
68 years old
Director
KENDRICK, David Cyril
Appointed Date: 15 January 2015
61 years old
Director
SUMNER, Bernard Michael
Appointed Date: 12 January 2015
75 years old

Persons With Significant Control

Prudentia Global Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BAU PANEL MAFERMAN LIMITED Events

13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Statement of capital following an allotment of shares on 12 January 2015
  • GBP 100
27 Jan 2015
Appointment of Mr David Cyril Kendrick as a director on 15 January 2015
...
... and 1 more events
20 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
20 Jan 2015
Appointment of Mr Bernard Michael Sumner as a secretary on 12 January 2015
20 Jan 2015
Appointment of Mr Bernard Michael Sumner as a director on 12 January 2015
20 Jan 2015
Registered office address changed from Wells House 80 Upper Street N1 0NU London N1 0NU England to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 20 January 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BAU LIMITED BAU MEDICAL SERVICES LTD BAU PANEL SYSTEMS LIMITED BAU PARTNERS LIMITED BAU PROJECTS LIMITED BAU REAL ESTATE INVESTMENTS LTD BAU RECRUITMENT LIMITED