BPP INTERNATIONAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BPP INTERNATIONAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BPP INTERNATIONAL INVESTMENTS LIMITED was incorporated 22 years ago on 11/01/2002 and has the registered number: 04351814. The accounts status is DORMANT.

BPP INTERNATIONAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

BPP HOUSE, ALDINE PLACE
LONDON
W12 8AA

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 GARY JAMES DART Jan 1985 British Director 2018-02-06 CURRENT
MRS ALISON WELLS Jan 1963 British Director 2016-09-30 CURRENT
MR GRAHAM STUART MARK GADDES May 1965 British Director 2018-02-06 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-01-11 UNTIL 2002-01-11 RESIGNED
SARAH LOUISE HABGOOD Apr 1971 British Secretary 2002-01-11 UNTIL 2003-11-30 RESIGNED
MR MICHAEL RICHARD DAYKIN British Secretary 2006-06-19 UNTIL 2009-12-24 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2006-02-13 UNTIL 2011-09-22 RESIGNED
MICHAEL PENNINGTON Jan 1959 British Director 2002-01-11 UNTIL 2006-08-24 RESIGNED
MR CARL RAYMOND LYGO Oct 1967 British Director 2009-12-08 UNTIL 2017-03-08 RESIGNED
SARAH LOUISE HABGOOD Apr 1971 British Director 2002-01-11 UNTIL 2005-12-22 RESIGNED
MR SIMON DAVID JOHN EMERY Mar 1963 United Kingdom Director 2005-12-23 UNTIL 2008-07-01 RESIGNED
RICHARD GIBBON Dec 1965 British Director 2005-12-23 UNTIL 2010-03-17 RESIGNED
MR WILLIAM JOHN ETCHELL Nov 1971 British Director 2011-09-22 UNTIL 2016-09-30 RESIGNED
STEVEN CROSSMAN Nov 1965 British Director 2005-12-23 UNTIL 2009-06-11 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-01-11 UNTIL 2002-01-11 RESIGNED
MR TIMOTHY STEWART Dec 1970 British Director 2017-03-08 UNTIL 2018-02-06 RESIGNED
SARAH LOUISE HABGOOD Apr 1971 British Director 2002-01-11 UNTIL 2003-11-30 RESIGNED
RACHEL OFFLER Feb 1976 British Secretary 2003-12-01 UNTIL 2005-11-03 RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Secretary 2005-11-03 UNTIL 2006-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpp International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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