BBH - SWL (HOLDCO 2) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 07343317
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016; Appointment of Mr Darrell Boyd as a director on 22 September 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of BBH - SWL (HOLDCO 2) LIMITED are www.bbhswlholdco2.co.uk, and www.bbh-swl-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Bbh Swl Holdco 2 Limited is a Private Limited Company. The company registration number is 07343317. Bbh Swl Holdco 2 Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Bbh Swl Holdco 2 Limited is 4th Floor 105 Piccadilly London W1j 7nj. . FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Secretary of the company. ALLTIMES, Geoffrey Giles is a Director of the company. ANDREWS, Jamie Russell is a Director of the company. BEAUMONT, Sarah Ann is a Director of the company. BOYD, Darrell is a Director of the company. MOORE, Philip Daniel, Dr. is a Director of the company. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director CLAXTON, Humphrey Kenneth Haslam has been resigned. Director HEWITT, Caroline Anne has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director PITT, Clive Harry has been resigned. Director SIMPSON, John Nicol has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 11 August 2010
Director
ALLTIMES, Geoffrey Giles
Appointed Date: 21 May 2015
77 years old
Director
ANDREWS, Jamie Russell
Appointed Date: 23 July 2014
55 years old
Director
BEAUMONT, Sarah Ann
Appointed Date: 23 July 2014
43 years old
Director
BOYD, Darrell
Appointed Date: 22 September 2016
57 years old
Director
MOORE, Philip Daniel, Dr.
Appointed Date: 22 April 2013
73 years old

Resigned Directors

Director
ARIF, Nafees
Resigned: 01 November 2011
Appointed Date: 11 August 2010
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 20 May 2015
Appointed Date: 11 August 2010
58 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Resigned: 01 May 2013
Appointed Date: 01 December 2010
80 years old
Director
HEWITT, Caroline Anne
Resigned: 21 May 2015
Appointed Date: 07 November 2013
61 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 22 September 2016
Appointed Date: 01 April 2014
54 years old
Director
MCELDUFF, Neil Terence
Resigned: 06 March 2015
Appointed Date: 01 December 2010
64 years old
Director
PITT, Clive Harry
Resigned: 23 July 2014
Appointed Date: 01 November 2011
62 years old
Director
SIMPSON, John Nicol
Resigned: 31 March 2013
Appointed Date: 01 December 2010
79 years old

Persons With Significant Control

South West London Health Partnerships Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

BBH - SWL (HOLDCO 2) LIMITED Events

17 Oct 2016
Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016
17 Oct 2016
Appointment of Mr Darrell Boyd as a director on 22 September 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Aug 2016
Full accounts made up to 31 March 2016
20 Jan 2016
Director's details changed for Sarah Ann Beaumont on 6 January 2016
...
... and 32 more events
08 Apr 2011
Particulars of a mortgage or charge / charge no: 1
04 Mar 2011
Appointment of Neil Terence Mcelduff as a director
04 Mar 2011
Appointment of Mr John Nicol Simpson as a director
04 Mar 2011
Appointment of Mr Humphrey Kenneth Haslam Claxton as a director
11 Aug 2010
Incorporation

BBH - SWL (HOLDCO 2) LIMITED Charges

30 March 2011
Mortgage debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Parts of the property set out in schedule 1 of the…
30 March 2011
Deed of charge over shares
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The shares the certificates or other documents of title and…

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