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BWB SECRETARIAL LIMITED
Person with Significant Control

BWB SECRETARIAL LIMITED: Person with Significant Control

    • Overview

    Company NameBWB SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04308110
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BWB SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Nov 05, 2018
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc325522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip Duncan John Kirkpatrick
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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