BG FINANCE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG FINANCE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG FINANCE INVESTMENTS LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05600873. The accounts status is FULL.
BG FINANCE INVESTMENTS LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05600873. The accounts status is FULL.
BG FINANCE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-09-13 | CURRENT | ||
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | CURRENT | ||
DEEPAK KHOSLA | Apr 1970 | British | Director | 2013-11-15 | CURRENT |
MR STEPHEN WHEELER | Feb 1969 | British | Director | 2005-10-24 UNTIL 2007-02-14 | RESIGNED |
MR STEPHEN WHEELER | Feb 1969 | British | Director | 2015-03-02 UNTIL 2016-08-31 | RESIGNED |
MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2013-11-15 UNTIL 2016-09-30 | RESIGNED |
KATHRYN SHEENA TAYLOR | Feb 1968 | British | Director | 2007-02-14 UNTIL 2013-11-15 | RESIGNED |
MR MICHAEL ALAN JAMIESON | Aug 1959 | British | Director | 2013-11-15 UNTIL 2017-02-14 | RESIGNED |
HECTOR ARMANDO ROSALES-MACEDO | Oct 1959 | British | Director | 2005-10-24 UNTIL 2013-11-15 | RESIGNED |
MRS CAROL ELIZABETH BOLTON | Aug 1952 | British | Director | 2005-10-24 UNTIL 2013-12-19 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-10-24 UNTIL 2007-09-14 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2005-10-24 UNTIL 2014-05-30 | RESIGNED |
REBECCA LOUISE DUNN | Secretary | 2010-09-10 UNTIL 2016-05-31 | RESIGNED | ||
CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
CHLOE SILVANA BARRY | Secretary | 2014-05-30 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg General Investments | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |