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 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
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 |