PROPERTY VENTURES (B&M) LIMITED - LONDON


Company Profile Company Filings

Overview

PROPERTY VENTURES (B&M) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROPERTY VENTURES (B&M) LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528941. The accounts status is FULL.

PROPERTY VENTURES (B&M) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 PRINCES STREET
LONDON
EC2R 8PB

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 JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2009-01-05 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
MR HOWARD DAVID LINCOLN Mar 1967 British Director 2015-10-23 CURRENT
MS DEBORAH SUSAN ESSLEMONT Jun 1959 British Secretary 2002-12-03 UNTIL 2010-03-10 RESIGNED
RACHEL ELIZABETH FLETCHER Secretary 2010-03-10 UNTIL 2012-04-27 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2002-09-06 UNTIL 2002-09-06 RESIGNED
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2002-09-06 UNTIL 2005-06-02 RESIGNED
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2002-09-06 UNTIL 2005-11-07 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2002-09-06 UNTIL 2005-11-07 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2009-01-05 UNTIL 2015-10-23 RESIGNED
MRS ANNE RUTHERFORD STEWART Sep 1961 British Director 2007-04-27 UNTIL 2010-09-02 RESIGNED
STUART CURRIE SANDERS Feb 1950 British Director 2002-09-06 UNTIL 2010-09-02 RESIGNED
ANDREW PAUL HUTCHINSON Apr 1973 British Director 2005-11-07 UNTIL 2007-04-27 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Director 2002-09-06 UNTIL 2002-09-06 RESIGNED
IAN FRASER NICOL Apr 1967 British Director 2011-03-31 UNTIL 2015-05-28 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2002-09-06 UNTIL 2004-07-21 RESIGNED
MS ALISON BUCHAN Jun 1961 British Director 2009-01-05 UNTIL 2010-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kuc Properties Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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