BATH HOUSE DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BATH HOUSE DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BATH HOUSE DEVELOPMENT LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467467. The accounts status is FULL.
BATH HOUSE DEVELOPMENT LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467467. The accounts status is FULL.
BATH HOUSE DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
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 |
|---|---|---|---|---|---|
| MR HUW DAVID STEPHENS | Mar 1960 | British | Director | 2010-12-13 | CURRENT |
| MR HUW DAVID STEPHENS | Secretary | 2010-12-13 | CURRENT | ||
| MR HARRY ALEXANDER BADHAM | Oct 1976 | British | Director | 2013-10-10 UNTIL 2018-09-11 | RESIGNED |
| MR LAURENT MARIE MICHEL VOUIN | Aug 1966 | French | Director | 2010-12-13 UNTIL 2013-10-01 | RESIGNED |
| MR RICHARD MARK PINNOCK | Dec 1959 | British | Director | 2011-02-09 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axa Sa | 2016-04-06 | 75008 Paris |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |