BMG (LIVINGSTON) GENERAL PARTNER LIMITED - LONDON
Overview
BMG (LIVINGSTON) GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BMG (LIVINGSTON) GENERAL PARTNER LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: 03604051. The accounts status is DORMANT.
BMG (LIVINGSTON) GENERAL PARTNER LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: 03604051. The accounts status is DORMANT.
BMG (LIVINGSTON) GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-03-31 | CURRENT | ||
MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2015-06-18 | CURRENT |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2015-07-20 | CURRENT |
MS BARBARA ANN BECKETT | Nov 1953 | British | Director | 1999-03-29 UNTIL 2002-10-29 | RESIGNED |
JULIUS GOTTIEB | Jun 1968 | British | Director | 2003-03-31 UNTIL 2008-06-13 | RESIGNED |
GEORGE GORDON EDINGTON | Sep 1945 | British | Director | 1998-09-09 UNTIL 1999-03-29 | RESIGNED |
MR LAWRENCE PATRICK COPPOCK | Jan 1952 | United Kingdom | Director | 2001-05-01 UNTIL 2002-01-31 | RESIGNED |
JULIA JEAN CALABRESE | Dec 1949 | American | Director | 1999-02-22 UNTIL 2002-09-17 | RESIGNED |
MR JUSTIN MARK BRAND | Jun 1974 | British | Director | 2012-11-05 UNTIL 2015-07-10 | RESIGNED |
GEORGE MORGAN BENNETT | Aug 1936 | United States | Director | 1998-09-17 UNTIL 2000-06-01 | RESIGNED |
JEREMY CHARLES BAILEY BOYES | Dec 1948 | British | Director | 2002-10-29 UNTIL 2003-03-31 | RESIGNED |
JOHN PATRICK BEGLEY | Aug 1957 | British | Director | 2002-10-29 UNTIL 2003-03-31 | RESIGNED |
PETER JOSEPH JONES | Jan 1956 | British | Director | 1999-02-22 UNTIL 2001-05-01 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1998-09-09 UNTIL 2003-03-31 | RESIGNED |
MR DAVID ANDREW JOHN WISE | Feb 1960 | British | Director | 2003-03-31 UNTIL 2007-07-09 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 1998-07-24 UNTIL 1998-09-09 | RESIGNED | ||
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2003-03-31 UNTIL 2015-06-30 | RESIGNED |
ADRIAN JAMES WRIGHT | Jul 1953 | British | Director | 1998-09-09 UNTIL 1999-01-16 | RESIGNED |
JAMES BYRNE MURPHY | May 1959 | American | Director | 1998-09-17 UNTIL 2000-06-20 | RESIGNED |
RONALD WINSOR WADDELL | Jun 1952 | British | Director | 1999-04-01 UNTIL 2001-11-01 | RESIGNED |
BRAD SOLLER | Sep 1961 | British | Director | 1999-09-07 UNTIL 2001-05-01 | RESIGNED |
MR DAVID SAYERS | Jun 1958 | British | Director | 2002-11-19 UNTIL 2003-03-31 | RESIGNED |
MR DAVID SAYERS | Jun 1958 | British | Director | 2001-05-01 UNTIL 2002-10-29 | RESIGNED |
MR BRIAN HUGH RICKETTS | Nov 1943 | British | Director | 1998-09-09 UNTIL 1999-02-22 | RESIGNED |
JOHN NICOLOSI | Jun 1945 | American | Director | 1998-09-17 UNTIL 2002-09-17 | RESIGNED |
JOHN O`HALLORAN | Jan 1952 | Irish | Director | 2002-10-29 UNTIL 2003-03-31 | RESIGNED |
PETER BAIRD NASH | Dec 1947 | American | Director | 2000-06-01 UNTIL 2002-09-17 | RESIGNED |
MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1998-09-09 UNTIL 2001-11-26 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1998-07-24 UNTIL 1998-09-09 | RESIGNED | ||
MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2003-03-31 UNTIL 2008-06-27 | RESIGNED |
WILLIAM VINCENT LIGHTFOOT | Jun 1947 | British | Director | 2001-11-01 UNTIL 2002-06-30 | RESIGNED |
MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2003-03-31 UNTIL 2012-09-15 | RESIGNED |
MR JOSEPH WALLACH KAEMPFER | May 1947 | American | Director | 1998-09-17 UNTIL 2002-09-17 | RESIGNED |
ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 2001-11-26 UNTIL 2003-03-31 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2003-03-31 UNTIL 2013-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Designer Retail Outlet Centres (General Partner) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |