BOURNE INVESTMENT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BOURNE INVESTMENT PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOURNE INVESTMENT PROPERTIES LIMITED was incorporated 11 years ago on 12/10/2012 and has the registered number: 08251636. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOURNE INVESTMENT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR WILLIAM KENNETH PROCTER May 1953 British Director 2019-08-12 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2019-08-12 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-08-12 CURRENT
DANIEL LAU Secretary 2019-08-12 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2012-10-12 UNTIL 2014-07-21 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2012-10-12 UNTIL 2014-07-21 RESIGNED
MR PAUL RICHARD DENNIS-JONES Oct 1969 British Director 2014-07-21 UNTIL 2019-08-12 RESIGNED
MR CHARLES GEORGE WILLIAM CROWE Feb 1971 British Director 2014-07-21 UNTIL 2019-08-12 RESIGNED
PAUL HALLAM Secretary 2012-10-12 UNTIL 2014-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightyear Estates Holdings Limited 2019-08-12 London   Ownership of shares 75 to 100 percent
Jlppt Holdco 1 Limited 2016-10-12 - 2019-08-12 London   Ownership of shares 75 to 100 percent

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