BPAR LIMITED
LONDON VALEWEALD LIMITED

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Company number 03964835
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of BPAR LIMITED are www.bpar.co.uk, and www.bpar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Bpar Limited is a Private Limited Company. The company registration number is 03964835. Bpar Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Bpar Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KIRWAN TAYLOR, John Crispin Daniel has been resigned. Secretary KIRWAN TAYLOR, John Crispin Daniel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director TCHENGUIZ, Robert has been resigned. Director WICK, Jennifer L has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 03 May 2000
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 03 May 2000
Secretary
KIRWAN TAYLOR, John Crispin Daniel
Resigned: 19 March 2007
Appointed Date: 12 March 2007
Secretary
KIRWAN TAYLOR, John Crispin Daniel
Resigned: 21 August 2006
Appointed Date: 02 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 May 2000
Appointed Date: 05 April 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 May 2000
Appointed Date: 05 April 2000
Director
TAYLOR, Paul Vincent
Resigned: 31 July 2006
Appointed Date: 03 August 2000
63 years old
Director
TCHENGUIZ, Robert
Resigned: 31 August 2011
Appointed Date: 03 May 2000
65 years old
Director
WICK, Jennifer L
Resigned: 19 March 2007
Appointed Date: 12 March 2007
63 years old

Persons With Significant Control

Rotch Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPAR LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
01 Mar 2017
Full accounts made up to 31 May 2016
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
07 Jan 2016
Full accounts made up to 31 May 2015
...
... and 51 more events
18 May 2000
Secretary resigned
18 May 2000
Director resigned
18 May 2000
New director appointed
18 May 2000
New director appointed
05 Apr 2000
Incorporation

BPAR LIMITED Charges

31 March 2008
Share charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Kaupthing Bank Hf
Description: First fixed charge all present and future shares and…

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