BHP BILLITON SUSTAINABLE COMMUNITIES
LONDON

Hellopages » Greater London » Westminster » SW1E 5LB

Company number 06918335
Status Active
Incorporation Date 28 May 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017; Full accounts made up to 30 June 2016; Appointment of Kate Leanne Williams as a secretary on 16 February 2017. The most likely internet sites of BHP BILLITON SUSTAINABLE COMMUNITIES are www.bhpbillitonsustainable.co.uk, and www.bhp-billiton-sustainable.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Billiton Sustainable Communities is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06918335. Bhp Billiton Sustainable Communities has been working since 28 May 2009. The present status of the company is Active. The registered address of Bhp Billiton Sustainable Communities is Nova South 160 Victoria Street London United Kingdom Sw1e 5lb. . WILLIAMS, Kate Leanne is a Secretary of the company. CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BARNESBY, Christine May is a Director of the company. BUCKLAND, Melinda Jane is a Director of the company. MCDONALD, Robert Hugh is a Director of the company. WILD, Fiona Jane is a Director of the company. WOOD, Ian Burton is a Director of the company. Secretary GAYFER, Angeli has been resigned. Secretary MCGRATH, Gail has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary STORY, Andrew Peter has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DE FALCO, Filippo has been resigned. Director DOW, Lucas Lindsay has been resigned. Director FERRARO, Michael Peter has been resigned. Director GRIMBEEK, Johannes Fredericus has been resigned. Director MICHELL, Stephen Francis has been resigned. Director MONGAN, Edwin has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Kate Leanne
Appointed Date: 16 February 2017
Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 03 February 2015
Director
BARNESBY, Christine May
Appointed Date: 12 September 2013
56 years old
Director
BUCKLAND, Melinda Jane
Appointed Date: 21 July 2010
65 years old
Director
MCDONALD, Robert Hugh
Appointed Date: 13 December 2012
57 years old
Director
WILD, Fiona Jane
Appointed Date: 12 March 2013
54 years old
Director
WOOD, Ian Burton
Appointed Date: 28 May 2009
65 years old

Resigned Directors

Secretary
GAYFER, Angeli
Resigned: 14 July 2014
Appointed Date: 01 May 2012
Secretary
MCGRATH, Gail
Resigned: 04 November 2011
Appointed Date: 28 May 2009
Secretary
NIVEN, Frances Julie
Resigned: 01 May 2012
Appointed Date: 10 February 2012
Secretary
STORY, Andrew Peter
Resigned: 03 February 2015
Appointed Date: 18 May 2012
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 May 2009
Appointed Date: 28 May 2009
Director
DE FALCO, Filippo
Resigned: 28 May 2009
Appointed Date: 28 May 2009
43 years old
Director
DOW, Lucas Lindsay
Resigned: 12 September 2013
Appointed Date: 28 October 2011
50 years old
Director
FERRARO, Michael Peter
Resigned: 16 March 2010
Appointed Date: 27 November 2009
66 years old
Director
GRIMBEEK, Johannes Fredericus
Resigned: 28 October 2011
Appointed Date: 28 May 2009
56 years old
Director
MICHELL, Stephen Francis
Resigned: 23 October 2009
Appointed Date: 28 May 2009
65 years old
Director
MONGAN, Edwin
Resigned: 08 March 2013
Appointed Date: 28 October 2010
74 years old
Nominee Director
TRUSEC LIMITED
Resigned: 28 May 2009
Appointed Date: 28 May 2009

BHP BILLITON SUSTAINABLE COMMUNITIES Events

02 May 2017
Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017
17 Mar 2017
Full accounts made up to 30 June 2016
08 Mar 2017
Appointment of Kate Leanne Williams as a secretary on 16 February 2017
27 Jun 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
06 Jun 2016
Annual return made up to 8 May 2016 no member list
...
... and 58 more events
02 Jun 2009
Appointment terminated director and secretary trusec LIMITED
02 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
02 Jun 2009
Appointment terminated director filippo de falco
28 May 2009
Incorporation

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