BYD OPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BYD OPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BYD OPCO LIMITED was incorporated 8 years ago on 08/01/2016 and has the registered number: 09943251. The accounts status is DORMANT.
BYD OPCO LIMITED was incorporated 8 years ago on 08/01/2016 and has the registered number: 09943251. The accounts status is DORMANT.
BYD OPCO 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 |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS ALEXANDRE PIERRE GUERIN | Jul 1966 | French | Director | 2016-01-08 | CURRENT |
MR GRAHAM LAMBERT | Jun 1969 | British | Director | 2017-07-19 | CURRENT |
SAMANTHA TRACY CHALMERS | Jul 1967 | British | Director | 2016-01-08 UNTIL 2017-03-01 | RESIGNED |
MR MARK JONATHAN FOWKES | Aug 1970 | British | Director | 2016-01-08 UNTIL 2016-04-18 | RESIGNED |
MR PETER MARLON MCCORMACK | Aug 1956 | British | Director | 2016-12-15 UNTIL 2018-01-10 | RESIGNED |
MR IAN HILARY SMITH | Mar 1959 | British | Director | 2016-01-08 UNTIL 2016-12-15 | RESIGNED |
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI | Nov 1981 | French | Director | 2016-01-08 UNTIL 2017-07-19 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2016-01-08 UNTIL 2016-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
By Development Limited | 2018-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
New Bath Court (Holdco) Ltd | 2016-04-06 - 2018-01-10 | London | Ownership of shares 75 to 100 percent |