BWE (LONDON) LIMITED
LONDON

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Company number 07737978
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 17 CONNAUGHT PLACE, LONDON, W2 2ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Register(s) moved to registered inspection location 32 Sackville Street London W1S 3EA. The most likely internet sites of BWE (LONDON) LIMITED are www.bwelondon.co.uk, and www.bwe-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwe London Limited is a Private Limited Company. The company registration number is 07737978. Bwe London Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Bwe London Limited is 17 Connaught Place London W2 2es. . DI FILIPPO, Paolo is a Director of the company. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DI FILIPPO, Paolo
Appointed Date: 28 December 2011
60 years old

Resigned Directors

Director
TROOSTWYK, John Alexander
Resigned: 28 December 2011
Appointed Date: 11 August 2011
82 years old

Persons With Significant Control

Mr Thomas Joseph Sikorski
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jerker Mats Johansson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWE (LONDON) LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 11 August 2016 with updates
14 Oct 2016
Register(s) moved to registered inspection location 32 Sackville Street London W1S 3EA
14 Oct 2016
Register inspection address has been changed to 32 Sackville Street London W1S 3EA
18 Aug 2015
Full accounts made up to 31 March 2015
...
... and 8 more events
08 Jun 2012
Registered office address changed from 48-49 St. Jamess Street London SW1A 1JT on 8 June 2012
10 Jan 2012
Appointment of Mr Paolo Di Filippo as a director
10 Jan 2012
Termination of appointment of John Troostwyk as a director
08 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted