B&P PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B&P PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
B&P PROPERTY LIMITED was incorporated 126 years ago on 13/12/1897 and has the registered number: 00055247. The accounts status is FULL and accounts are next due on 30/09/2010.
B&P PROPERTY LIMITED was incorporated 126 years ago on 13/12/1897 and has the registered number: 00055247. The accounts status is FULL and accounts are next due on 30/09/2010.
B&P PROPERTY LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2008 | 30/09/2010 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
BOULTON & PAUL LIMITED (until 23/10/2009)
BOULTON & PAUL LIMITED (until 23/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 17/10/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL GORDON WARD | Oct 1966 | British | Secretary | 1999-10-18 | CURRENT |
| MR MICHAEL GORDON WARD | Oct 1966 | British | Director | 2001-11-01 | CURRENT |
| RICHARD LOWERY | Apr 1952 | British | Director | RESIGNED | |
| BRENT KAP | Jul 1948 | American | Secretary | 2001-02-19 UNTIL 2005-08-10 | RESIGNED |
| MALCOLM STUART PARKER | May 1951 | British | Secretary | 1999-03-29 UNTIL 1999-10-08 | RESIGNED |
| DOUGLAS PAUL KINTZINGER | May 1960 | American | Secretary | 2001-02-19 UNTIL 2008-12-01 | RESIGNED |
| MR DAVID STIRLAND | Jun 1947 | British | Secretary | 1997-05-01 UNTIL 1999-03-29 | RESIGNED |
| ANNE CATHERINE TUTT | Dec 1953 | British | Secretary | RESIGNED | |
| STEPHEN TAYLOR | Aug 1953 | British | Director | 1999-01-31 UNTIL 1999-08-02 | RESIGNED |
| CHRISTOPHER BERNARD PELHAM | May 1938 | British | Director | 1993-02-12 UNTIL 1995-10-31 | RESIGNED |
| MR DAVID JOHN JAMES RAMSAY | Oct 1942 | British | Director | RESIGNED | |
| MR STEPHEN WILLIAM ROWBOTHAM | Jan 1945 | British | Director | 1999-10-18 UNTIL 2001-08-24 | RESIGNED |
| ADRIAN PAUL WADE | Apr 1966 | British | Director | 2007-01-22 UNTIL 2023-03-08 | RESIGNED |
| ROBERT FRANK TURNER | Jun 1946 | American | Director | 1999-08-02 UNTIL 2008-05-12 | RESIGNED |
| ANNE CATHERINE TUTT | Dec 1953 | British | Director | RESIGNED | |
| MR DERYCK MICHAEL TYRRELL | Jun 1948 | British | Director | 1997-02-03 UNTIL 1999-08-02 | RESIGNED |
| MICHAEL WOLSTENHOLME | Mar 1958 | British | Director | 2005-02-14 UNTIL 2007-01-22 | RESIGNED |
| RODERICK CARL WENDT | Jun 1954 | American | Director | 1999-08-02 UNTIL 2008-12-01 | RESIGNED |
| ANTHONY JAMES NEWMAN | Jan 1958 | British | Director | RESIGNED | |
| JOHN REGINALD HOLMES | May 1953 | British | Director | 1997-05-01 UNTIL 1999-01-31 | RESIGNED |
| DOUGLAS PAUL KINTZINGER | May 1960 | American | Director | 1999-08-02 UNTIL 2008-12-01 | RESIGNED |
| BEREND TEN HOOVE | Dec 1931 | British | Director | RESIGNED | |
| DR JOHN LYNDON HILL | Oct 1944 | British | Director | 1997-02-03 UNTIL 1998-11-09 | RESIGNED |
| PHILIP BERNARD GRIFFIN SMITH | British | Director | 1999-07-29 UNTIL 1999-08-02 | RESIGNED | |
| VIVIENNE LUCY FREEMANTLE | Apr 1951 | British | Director | 2001-05-11 UNTIL 2005-01-31 | RESIGNED |
| MR NICHOLAS DAVENPORT | Mar 1949 | British | Director | 1993-02-12 UNTIL 1997-08-31 | RESIGNED |
| MELVIN GRAHAM COPPER | Aug 1952 | British | Director | 1999-01-31 UNTIL 1999-04-30 | RESIGNED |
| DAVID CHRISTOPHER CHENERY | Dec 1947 | British | Director | RESIGNED | |
| GRAHAM REAVLEY BOWMAN | Jun 1944 | British | Director | 1999-07-29 UNTIL 1999-08-02 | RESIGNED |
| MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | RESIGNED |