Company number 06493414
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of BJOERNESTAD INVEST LIMITED are www.bjoernestadinvest.co.uk, and www.bjoernestad-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bjoernestad Invest Limited is a Private Limited Company.
The company registration number is 06493414. Bjoernestad Invest Limited has been working since 05 February 2008.
The present status of the company is Active. The registered address of Bjoernestad Invest Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. BJOERNESTAD, Frank is a Director of the company. Director ROEED, Svenn Olav has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 05 February 2008
Resigned Directors
Director
ROEED, Svenn Olav
Resigned: 05 February 2009
Appointed Date: 05 February 2008
44 years old
Persons With Significant Control
Frank Bjoernestad
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BJOERNESTAD INVEST LIMITED Events
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 12 more events
24 Feb 2009
Return made up to 05/02/09; full list of members
06 Feb 2009
Director appointed frank bjoernestad
05 Feb 2009
Appointment terminated director svenn roeed
11 Feb 2008
Accounting reference date shortened from 28/02/09 to 31/12/08
05 Feb 2008
Incorporation