BAM PROPERTIES 34 LTD - LONDON
Company Profile | Company Filings |
Overview
BAM PROPERTIES 34 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAM PROPERTIES 34 LTD was incorporated 19 years ago on 15/06/2005 and has the registered number: 05481299. The accounts status is TOTAL EXEMPTION FULL.
BAM PROPERTIES 34 LTD was incorporated 19 years ago on 15/06/2005 and has the registered number: 05481299. The accounts status is TOTAL EXEMPTION FULL.
BAM PROPERTIES 34 LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REVCAP PROPERTIES 34 LIMITED (until 07/03/2019)
REVCAP PROPERTIES 34 LIMITED (until 07/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2021 | 29/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN RYLANCE | Feb 1962 | British | Director | 2019-02-05 | CURRENT |
PAUL FRANCIS CAWOOD | Apr 1961 | British | Director | 2019-02-05 | CURRENT |
JAMES WILLIAM TURNER | Apr 1967 | British | Director | 2019-02-05 | CURRENT |
MR JONATHAN TURNER | Secretary | 2019-02-05 | CURRENT | ||
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2005-06-15 UNTIL 2019-02-05 | RESIGNED |
MR NICHOLAS ASHLEY WEST | May 1972 | British | Director | 2007-10-16 UNTIL 2019-02-05 | RESIGNED |
MR FRANCOIS GUIRAUD | Mar 1970 | Director | 2005-06-15 UNTIL 2006-03-27 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-06-15 UNTIL 2005-06-15 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-15 UNTIL 2005-06-15 | RESIGNED | ||
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2005-06-15 UNTIL 2019-02-05 | RESIGNED |
ANDREW JOHN PETTIT | Mar 1968 | British | Secretary | 2005-06-15 UNTIL 2006-04-03 | RESIGNED |
RICHARD BRUCE MITCHELL | Other | Secretary | 2006-04-03 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balmain Principals Llp | 2019-02-05 | London | Ownership of shares 75 to 100 percent | |
Revcap Uk Holdings Limited | 2016-04-18 - 2019-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |