BVB ADVISORY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 09332871
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Jacques William Mosseri-Marlio as a director on 29 January 2017; Appointment of Mr Jacopo Redi as a director on 13 September 2016; Termination of appointment of Alexander Blane as a director on 1 March 2017. The most likely internet sites of BVB ADVISORY LIMITED are www.bvbadvisory.co.uk, and www.bvb-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bvb Advisory Limited is a Private Limited Company. The company registration number is 09332871. Bvb Advisory Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Bvb Advisory Limited is 5th Floor 89 New Bond Street London W1s 1da. . REDI, Jacopo is a Director of the company. STEPCZYNSKI, Mikolaj is a Director of the company. Director BLANE, Alexander has been resigned. Director MOSSERI-MARLIO, Jacques William has been resigned. The company operates in "Fund management activities".


Current Directors

Director
REDI, Jacopo
Appointed Date: 13 September 2016
57 years old
Director
STEPCZYNSKI, Mikolaj
Appointed Date: 28 November 2014
65 years old

Resigned Directors

Director
BLANE, Alexander
Resigned: 01 March 2017
Appointed Date: 01 March 2017
42 years old
Director
MOSSERI-MARLIO, Jacques William
Resigned: 29 January 2017
Appointed Date: 28 November 2014
66 years old

Persons With Significant Control

Guillaume Van Berchem
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthieu Berger
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BVB ADVISORY LIMITED Events

28 Mar 2017
Termination of appointment of Jacques William Mosseri-Marlio as a director on 29 January 2017
28 Mar 2017
Appointment of Mr Jacopo Redi as a director on 13 September 2016
10 Mar 2017
Termination of appointment of Alexander Blane as a director on 1 March 2017
10 Mar 2017
Appointment of Mr Alexander Blane as a director on 1 March 2017
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 3 more events
22 Dec 2015
Director's details changed for Mikolaj Stepczynski on 22 December 2015
22 Dec 2015
Director's details changed for Jacques William Mosseri-Marlio on 22 December 2015
10 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
10 Dec 2015
Registered office address changed from 43 Madeira Park Tunbridge Wells Kent TN2 5SY United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 10 December 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BVARDON LTD BVAS BUILDERS AND PLUMBERS LTD BVB BAUVERWALTUNG BERATUNG LIMITED BVB BLACK VELVET BOUTIQUE LIMITED BVB CONSTRUCTION LIMITED BVB CONSTRUCTION SERVICES LIMITED BVB LEGAL LIMITED