BISICHI NORTHAMPTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NE
Company number 09805712
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, ENGLAND, W1J 6NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Garrett John Casey as a secretary on 11 October 2016; Appointment of Mr James Thomas Charlton as a director on 27 October 2015. The most likely internet sites of BISICHI NORTHAMPTON LIMITED are www.bisichinorthampton.co.uk, and www.bisichi-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bisichi Northampton Limited is a Private Limited Company. The company registration number is 09805712. Bisichi Northampton Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Bisichi Northampton Limited is 24 Bruton Place London England W1j 6ne. . CASEY, Garrett John is a Secretary of the company. CASEY, Garrett is a Director of the company. CHARLTON, James Thomas is a Director of the company. HELLER, Andrew Robert is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CASEY, Garrett John
Appointed Date: 11 October 2016
Director
CASEY, Garrett
Appointed Date: 02 October 2015
48 years old
Director
CHARLTON, James Thomas
Appointed Date: 27 October 2015
59 years old
Director
HELLER, Andrew Robert
Appointed Date: 02 October 2015
57 years old
Director
HELLER, Michael Aron, Sir
Appointed Date: 02 October 2015
89 years old

Persons With Significant Control

Bisichi Mining Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISICHI NORTHAMPTON LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Appointment of Mr Garrett John Casey as a secretary on 11 October 2016
14 Dec 2015
Appointment of Mr James Thomas Charlton as a director on 27 October 2015
23 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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