SILVERGATE BP BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UJ

Company number 10135656
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address FOURTH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Directors statement and auditors report. Out of capital; Directors statement and auditors report. Out of capital. The most likely internet sites of SILVERGATE BP BIDCO LIMITED are www.silvergatebpbidco.co.uk, and www.silvergate-bp-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvergate Bp Bidco Limited is a Private Limited Company. The company registration number is 10135656. Silvergate Bp Bidco Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Silvergate Bp Bidco Limited is Fourth Floor York House 23 Kingsway London United Kingdom Wc2b 6uj. . ALLI, Waheed, Lord is a Director of the company. ASTOR, William Waldorf, Viscount is a Director of the company. FARNATH, Jeffrey Dodd is a Director of the company. RESNIKOFF, Alan Henri is a Director of the company. WYNPERLE, William John is a Director of the company. Director GUPPY, David Roland has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLI, Waheed, Lord
Appointed Date: 23 April 2016
61 years old
Director
ASTOR, William Waldorf, Viscount
Appointed Date: 23 April 2016
73 years old
Director
FARNATH, Jeffrey Dodd
Appointed Date: 09 November 2016
64 years old
Director
RESNIKOFF, Alan Henri
Appointed Date: 20 April 2016
45 years old
Director
WYNPERLE, William John
Appointed Date: 20 April 2016
53 years old

Resigned Directors

Director
GUPPY, David Roland
Resigned: 09 November 2016
Appointed Date: 23 April 2016
54 years old

SILVERGATE BP BIDCO LIMITED Events

14 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2017
Directors statement and auditors report. Out of capital
27 Feb 2017
Directors statement and auditors report. Out of capital
02 Dec 2016
Director's details changed for Jeffery Dodd Farnath on 9 November 2016
11 Nov 2016
Appointment of Jeffery Dodd Farnath as a director on 9 November 2016
...
... and 11 more events
07 May 2016
Appointment of Waheed Alli as a director on 23 April 2016
07 May 2016
Appointment of Mr David Roland Guppy as a director on 23 April 2016
06 May 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Aldwych House 81 Aldwych London WC2B 4HN on 6 May 2016
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Redenomination 23/04/2016
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1

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