BAZALGETTE VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AF

Company number 09553461
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address THE POINT, 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 370,407,648.00 ; Appointment of Mr Andrew Julian Frederick Cox as a director on 31 January 2017. The most likely internet sites of BAZALGETTE VENTURES LIMITED are www.bazalgetteventures.co.uk, and www.bazalgette-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bazalgette Ventures Limited is a Private Limited Company. The company registration number is 09553461. Bazalgette Ventures Limited has been working since 21 April 2015. The present status of the company is Active. The registered address of Bazalgette Ventures Limited is The Point 37 North Wharf Road London England W2 1af. . LEE, Tracey is a Secretary of the company. COX, Andrew Julian Frederick is a Director of the company. KORPANCOVA, Jaroslava is a Director of the company. RAY, Alistair Graham is a Director of the company. ROSHIER, Angela Louise is a Director of the company. RYAN, Michael Joseph is a Director of the company. TAIT, Gavin Richard is a Director of the company. WOODS, Amanda Elizabeth is a Director of the company. Director FREEMAN, Andrew Derek has been resigned. Director HOLZER, Christoph has been resigned. Director MITCHELL, Norman Patrick has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WYLES, David Alexander has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LEE, Tracey
Appointed Date: 19 August 2015
Director
COX, Andrew Julian Frederick
Appointed Date: 31 January 2017
58 years old
Director
KORPANCOVA, Jaroslava
Appointed Date: 01 May 2015
51 years old
Director
RAY, Alistair Graham
Appointed Date: 01 May 2015
50 years old
Director
ROSHIER, Angela Louise
Appointed Date: 02 September 2016
50 years old
Director
RYAN, Michael Joseph
Appointed Date: 01 May 2015
59 years old
Director
TAIT, Gavin Richard
Appointed Date: 01 May 2015
55 years old
Director
WOODS, Amanda Elizabeth
Appointed Date: 01 May 2015
46 years old

Resigned Directors

Director
FREEMAN, Andrew Derek
Resigned: 17 March 2016
Appointed Date: 01 May 2015
46 years old
Director
HOLZER, Christoph
Resigned: 31 January 2017
Appointed Date: 01 May 2015
47 years old
Director
MITCHELL, Norman Patrick
Resigned: 01 May 2015
Appointed Date: 21 April 2015
62 years old
Director
TURNBULL-FOX, Moira
Resigned: 02 September 2016
Appointed Date: 17 March 2016
54 years old
Director
WYLES, David Alexander
Resigned: 01 May 2015
Appointed Date: 24 April 2015
61 years old

Persons With Significant Control

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

BAZALGETTE VENTURES LIMITED Events

02 May 2017
Confirmation statement made on 21 April 2017 with updates
29 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 370,407,648.00
01 Feb 2017
Appointment of Mr Andrew Julian Frederick Cox as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Christoph Holzer as a director on 31 January 2017
23 Jan 2017
Director's details changed for Mrs Angela Louise Roshier on 23 January 2017
...
... and 35 more events
21 May 2015
Appointment of Gavin Richard Tait as a director on 1 May 2015
21 May 2015
Appointment of Ms Amanda Elizabeth Woods as a director on 1 May 2015
21 May 2015
Termination of appointment of David Alexander Wyles as a director
21 May 2015
Termination of appointment of Norman Patrick Mitchell as a director on 1 May 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 1

BAZALGETTE VENTURES LIMITED Charges

24 August 2015
Charge code 0955 3461 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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