BOURNE CAPITAL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOURNE CAPITAL PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOURNE CAPITAL PROPERTIES LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04105429. The accounts status is DORMANT.
BOURNE CAPITAL PROPERTIES LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04105429. The accounts status is DORMANT.
BOURNE CAPITAL PROPERTIES 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 / 11 | 30/11/2021 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2021 | 24/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES BOURNE | Aug 1989 | English | Director | 2014-11-01 | CURRENT |
ANGELA SUSAN DAVIES | Oct 1959 | British | Secretary | 2000-11-10 | CURRENT |
ROBERT ANTHONY BOURNE | May 1950 | British | Director | 2000-11-10 UNTIL 2014-11-01 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-10 UNTIL 2000-11-10 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-11-10 UNTIL 2000-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin James Bourne | 2021-11-03 | 8/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Robert Anthony Bourne | 2016-10-20 - 2021-11-03 | 5/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |