BRADPASS LIMITED - LONDON
Overview
BRADPASS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRADPASS LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05650901. The accounts status is FULL.
BRADPASS LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05650901. The accounts status is FULL.
BRADPASS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 |
|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-10-09 | CURRENT | ||
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2016-04-14 | CURRENT |
| MRS RHEA LEOM HOOD | Feb 1981 | British | Director | 2014-10-09 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-12-12 UNTIL 2005-12-12 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-12-12 UNTIL 2005-12-12 | RESIGNED | ||
| MR IAN RAPLEY | Aug 1963 | British | Director | 2006-04-28 UNTIL 2011-03-17 | RESIGNED |
| MR JAMES ROBERT SAOUT | Oct 1978 | British | Director | 2014-10-09 UNTIL 2016-04-14 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 UNTIL 2014-10-09 | RESIGNED |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2005-12-12 UNTIL 2014-10-09 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
| MR ALAN WOLFSON | May 1953 | British | Secretary | 2005-12-12 UNTIL 2012-02-29 | RESIGNED |
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2014-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairhold Holdings No.3 (Rpi) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |