BORDIER & CIE (UK) PLC
LONDON BERRY ASSET MANAGEMENT PLC

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 01583393
Status Active
Incorporation Date 1 September 1981
Company Type Public Limited Company
Address 23 KING STREET, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2016. The most likely internet sites of BORDIER & CIE (UK) PLC are www.bordiercieuk.co.uk, and www.bordier-cie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bordier Cie Uk Plc is a Public Limited Company. The company registration number is 01583393. Bordier Cie Uk Plc has been working since 01 September 1981. The present status of the company is Active. The registered address of Bordier Cie Uk Plc is 23 King Street London Sw1y 6qy. . SHARMA, Rajan is a Secretary of the company. BERRY, Jamie Alistair Jagoe is a Director of the company. BORDIER, Gregoire Andre is a Director of the company. MACLEOD, Jamie Joseph Edward is a Director of the company. ROBINSON, Mark Jonathan is a Director of the company. SHERWOOD, Mark Andrew is a Director of the company. TERRIER, Nicolas Paul Jean is a Director of the company. Secretary CROUCHER, Steven James has been resigned. Secretary KENNEDY, John Neil has been resigned. Director BORDIER, Gaetan has been resigned. Director BROWNING, Michael Robert has been resigned. Director CROUCHER, Steven James has been resigned. Director DAVIES, Simon Christopher has been resigned. Director ISLAS, Jose Roberto has been resigned. Director KENNEDY, John Neil has been resigned. Director SCOBIE, James Timothy Norman has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SHARMA, Rajan
Appointed Date: 22 February 2017
Director
BERRY, Jamie Alistair Jagoe

70 years old
Director
BORDIER, Gregoire Andre
Appointed Date: 14 May 2001
59 years old
Director
MACLEOD, Jamie Joseph Edward
Appointed Date: 01 September 2010
57 years old
Director
ROBINSON, Mark Jonathan
Appointed Date: 08 January 2002
61 years old
Director
SHERWOOD, Mark Andrew
Appointed Date: 14 July 2011
64 years old
Director
TERRIER, Nicolas Paul Jean
Appointed Date: 25 July 2014
59 years old

Resigned Directors

Secretary
CROUCHER, Steven James
Resigned: 16 January 2017
Appointed Date: 01 August 2011
Secretary
KENNEDY, John Neil
Resigned: 01 August 2011
Director
BORDIER, Gaetan
Resigned: 01 June 2015
Appointed Date: 14 May 2001
62 years old
Director
BROWNING, Michael Robert
Resigned: 07 January 2011
Appointed Date: 11 November 2004
68 years old
Director
CROUCHER, Steven James
Resigned: 07 February 2017
Appointed Date: 24 February 2011
51 years old
Director
DAVIES, Simon Christopher
Resigned: 09 November 2004
Appointed Date: 08 January 2002
55 years old
Director
ISLAS, Jose Roberto
Resigned: 14 January 2016
Appointed Date: 10 March 2015
48 years old
Director
KENNEDY, John Neil
Resigned: 24 April 2014
77 years old
Director
SCOBIE, James Timothy Norman
Resigned: 29 October 1993
65 years old

Persons With Significant Control

Bordier Holdings Sa
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

BORDIER & CIE (UK) PLC Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
25 Apr 2017
Satisfaction of charge 1 in full
13 Apr 2017
Full accounts made up to 31 December 2016
22 Feb 2017
Appointment of Mr Rajan Sharma as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of Steven James Croucher as a director on 7 February 2017
...
... and 127 more events
18 Jul 1986
New director appointed
07 Feb 1984
Accounts made up to 30 June 1983
29 Oct 1982
Accounts made up to 30 June 1982
16 Nov 1981
Company name changed\certificate issued on 16/11/81
01 Sep 1981
Incorporation

BORDIER & CIE (UK) PLC Charges

5 June 1997
Deed of deposit
Delivered: 7 June 1997
Status: Satisfied on 25 April 2017
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £25,072 deposited by berry asset management…

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