BWH (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BWH (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BWH (GP) LIMITED was incorporated 12 years ago on 07/12/2011 and has the registered number: 07874420. The accounts status is SMALL and accounts are next due on 30/09/2024.
BWH (GP) LIMITED was incorporated 12 years ago on 07/12/2011 and has the registered number: 07874420. The accounts status is SMALL and accounts are next due on 30/09/2024.
BWH (GP) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 LITTLE ST JAMES STREET
LONDON
SW1A 1DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HOWARD STONE | Jul 1953 | British, | Director | 2011-12-07 | CURRENT |
CHRISTOPHER EDWARD POTTER | May 1970 | British | Director | 2011-12-07 | CURRENT |
MR WILLIAM HOLLEST | Mar 1977 | British | Director | 2019-07-17 | CURRENT |
MR JAMES PATRICK SCREECH | Sep 1957 | British | Director | 2011-12-22 UNTIL 2015-05-15 | RESIGNED |
MR BILAL ZAHID KHERA | Oct 1980 | British | Director | 2015-05-15 UNTIL 2019-07-17 | RESIGNED |
MISS JANE KAREN HOLLOWAY | Secretary | 2011-12-22 UNTIL 2015-07-31 | RESIGNED | ||
MISS VIRGINIE GERALDINE GOUHEY | Secretary | 2015-07-31 UNTIL 2017-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Butterfield Bank (Cayman) Limited | 2016-04-06 | George Town | Ownership of shares 75 to 100 percent as trust |