BPP (WESTBOURNE GROVE) LIMITED
Overview
| Company Name | BPP (WESTBOURNE GROVE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03934635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPP (WESTBOURNE GROVE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BPP (WESTBOURNE GROVE) LIMITED located?
| Registered Office Address | 35 South Street W1K 2XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPP (WESTBOURNE GROVE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BPP (WESTBOURNE GROVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Richard Mark Hatter as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 20 2nd Floor 20 Thayer Street London W1U 2DD United Kingdom to 35 South Street London W1K 2XE on Sep 07, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Mr Simon Saleh Verjee as a director on Aug 18, 2016 | 3 pages | AP01 | ||||||||||
Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 20 2nd Floor 20 Thayer Street London W1U 2DD on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 1 Conduit Street London W1S 2XA to C/O Epsilon Real Estate Partners Ltd 5Th Floor 95 Wigmore Street London W1U 1DL on Mar 19, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 1 Harley Place London W1G 8QB* on Mar 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of John Green as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BPP (WESTBOURNE GROVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERJEE, Simon Saleh | Director | South Street W1K 2XE London 35 United Kingdom | England | British | 197801770001 | |||||
| GREEN, John Lewis | Secretary | 2 Norfolk Cottages Ayot St Lawrence AL6 9DA Welwyn Hertfordshire | British | 24330060002 | ||||||
| EIS HAINES WATTS LIMITED | Secretary | 3rd Floor 7-10 Chandos Street W1G 9DQ London | 112188330001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HATTER, Richard Mark | Director | Hamilton Terrace NW8 9UJ London 54 | England | British | 67030840002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BPP (WESTBOURNE GROVE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brooksplace Limited | Apr 06, 2016 | South Street W1K 2XE London 35 England | No | ||||||||||
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Natures of Control
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Does BPP (WESTBOURNE GROVE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 05, 2000 Delivered On May 17, 2000 | Satisfied | Amount secured All liabilities of the company to the chargee | |
Short particulars 230-236 westbourne grove london W11 - LN209609. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0