BMOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 5AY
Company number 06736500
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 11 BINGHAM PLACE, LONDON, ENGLAND, W1U 5AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 March 2017; Appointment of Mr Daniel James Stalder as a director on 17 April 2017; Appointment of Palermo Holdings Limited as a director on 10 March 2017. The most likely internet sites of BMOR LIMITED are www.bmor.co.uk, and www.bmor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Bmor Limited is a Private Limited Company. The company registration number is 06736500. Bmor Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Bmor Limited is 11 Bingham Place London England W1u 5ay. . STALDER, Daniel James is a Secretary of the company. STALDER, Daniel James is a Director of the company. STALDER, Daniel James is a Director of the company. JAYTRAYCO LIMITED is a Director of the company. MONNATA LIMITED is a Director of the company. PALERMO HOLDINGS LIMITED is a Director of the company. PEMCO CAPITAL LIMITED is a Director of the company. Director TRACEY, Jason has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STALDER, Daniel James
Appointed Date: 29 October 2008
Director
STALDER, Daniel James
Appointed Date: 17 April 2017
51 years old
Director
STALDER, Daniel James
Appointed Date: 29 October 2008
51 years old
Director
JAYTRAYCO LIMITED
Appointed Date: 10 March 2017
Director
MONNATA LIMITED
Appointed Date: 10 March 2017
Director
PALERMO HOLDINGS LIMITED
Appointed Date: 10 March 2017
Director
PEMCO CAPITAL LIMITED
Appointed Date: 10 March 2017

Resigned Directors

Director
TRACEY, Jason
Resigned: 10 March 2017
Appointed Date: 29 October 2008
50 years old

Persons With Significant Control

Mr Jason John Tracey
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMOR LIMITED Events

28 Apr 2017
Previous accounting period extended from 31 October 2016 to 31 March 2017
28 Apr 2017
Appointment of Mr Daniel James Stalder as a director on 17 April 2017
21 Mar 2017
Appointment of Palermo Holdings Limited as a director on 10 March 2017
21 Mar 2017
Appointment of Pemco Capital Limited as a director on 10 March 2017
21 Mar 2017
Termination of appointment of Jason Tracey as a director on 10 March 2017
...
... and 32 more events
03 Nov 2009
Annual return made up to 29 October 2009 with full list of shareholders
03 Nov 2009
Director's details changed for Mr Daniel James Stalder on 1 November 2009
03 Nov 2009
Secretary's details changed for Daniel James Stalder on 1 November 2009
03 Nov 2009
Director's details changed for Jason Tracey on 1 November 2009
29 Oct 2008
Incorporation

BMOR LIMITED Charges

4 August 2015
Charge code 0673 6500 0007
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 12 ironworks, 58 dace road, bow, london, registered at…
4 August 2015
Charge code 0673 6500 0006
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1.02 calico house, 199 long lane, london registered at the…
4 August 2015
Charge code 0673 6500 0005
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 706 crown wharf roach road london registered at the land…
4 August 2015
Charge code 0673 6500 0004
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 8, moore house, 2 gatliff road, london SW1W 8DT…
4 August 2015
Charge code 0673 6500 0003
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All land, plant and machinery, securities, goodwill…
14 October 2014
Charge code 0673 6500 0002
Delivered: 24 October 2014
Status: Satisfied on 5 January 2016
Persons entitled: Close Brothers Limited
Description: N/A.
24 April 2014
Charge code 0673 6500 0001
Delivered: 8 May 2014
Status: Satisfied on 5 January 2016
Persons entitled: Close Brothers Limited
Description: None.

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