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 - LONDON

This company is listed in the following categories:
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)

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

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