BPP (FARRINGDON ROAD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BPP (FARRINGDON ROAD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BPP (FARRINGDON ROAD) LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879261. The accounts status is FULL.
BPP (FARRINGDON ROAD) LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879261. The accounts status is FULL.
BPP (FARRINGDON ROAD) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
| MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2014-12-31 | CURRENT |
| MR ADAM GOLEBIOWSKI | Apr 1981 | Swiss | Director | 2016-07-12 | CURRENT |
| MR GEOFFREY PHILIP HARRIS | May 1958 | British | Director | 2012-01-12 | CURRENT |
| MR RICHARD JAMES CHENERY | Mar 1939 | British | Director | 2010-01-12 UNTIL 2010-05-20 | RESIGNED |
| MR STEVEN ANDREW BROWN | May 1962 | British | Secretary | 2006-08-29 UNTIL 2010-01-12 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-07-18 UNTIL 2006-08-29 | RESIGNED |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2010-11-24 UNTIL 2012-01-12 | RESIGNED |
| MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2006-08-29 UNTIL 2010-01-12 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-07-18 UNTIL 2006-08-29 | RESIGNED |
| MR MICHAEL JOHN FITZGERALD | May 1954 | Canadian | Director | 2012-01-12 UNTIL 2016-07-12 | RESIGNED |
| JASON ROBERT MARCUS | Feb 1972 | Director | 2006-08-29 UNTIL 2010-01-12 | RESIGNED | |
| MR NICHOLAS HUGH FERGUSON | Jun 1946 | British | Director | 2010-01-12 UNTIL 2010-05-20 | RESIGNED |
| MR DOUWE HENDRIK JACOB TERPSTRA | Oct 1958 | Dutch | Director | 2010-05-20 UNTIL 2012-03-31 | RESIGNED |
| INTERTRUST UK LIMITED | Corporate Secretary | 2011-02-16 UNTIL 2014-05-15 | RESIGNED | ||
| MR BERNARDUS VAN DE LAAR | Aug 1984 | Dutch | Director | 2012-04-01 UNTIL 2014-12-31 | RESIGNED |
| MICHEAL ANGELO DAL BELLO | Nov 1960 | Canadian | Director | 2010-05-20 UNTIL 2012-01-11 | RESIGNED |
| MR CLIVE MELVYN CASTLE | Feb 1959 | British | Director | 2010-05-20 UNTIL 2012-01-12 | RESIGNED |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-06-22 UNTIL 2011-02-16 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-18 UNTIL 2006-08-29 | RESIGNED |