BCRE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 08499096
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address 1 DUCHESS STREET, SUITE 2, SECOND FLOOR, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mrs Viorica Hagagg as a director on 28 April 2017; Termination of appointment of Ariel Podrojski as a director on 28 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BCRE UK LIMITED are www.bcreuk.co.uk, and www.bcre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bcre Uk Limited is a Private Limited Company. The company registration number is 08499096. Bcre Uk Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of Bcre Uk Limited is 1 Duchess Street Suite 2 Second Floor London W1w 6an. . HAGAGG, Viorica is a Director of the company. Director KOUTSOU, Nansia has been resigned. Director PODROJSKI, Ariel has been resigned. Director THAKER, Harin Jayantilal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAGAGG, Viorica
Appointed Date: 28 April 2017
47 years old

Resigned Directors

Director
KOUTSOU, Nansia
Resigned: 16 January 2015
Appointed Date: 09 June 2014
45 years old
Director
PODROJSKI, Ariel
Resigned: 28 April 2017
Appointed Date: 16 January 2015
56 years old
Director
THAKER, Harin Jayantilal
Resigned: 09 June 2014
Appointed Date: 22 April 2013
71 years old

Persons With Significant Control

Brack Capital First Bv
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

BCRE UK LIMITED Events

28 Apr 2017
Appointment of Mrs Viorica Hagagg as a director on 28 April 2017
28 Apr 2017
Termination of appointment of Ariel Podrojski as a director on 28 April 2017
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 6 more events
25 Jun 2014
Appointment of Nansia Koutsou as a director
05 Jan 2014
Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 5 January 2014
03 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
29 Nov 2013
Registered office address changed from 38 Wigmore Street London W1U 2RU England on 29 November 2013
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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