BOP MC AGENT LIMITED - LONDON
Overview
BOP MC AGENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOP MC AGENT LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08763342. The accounts status is DORMANT.
BOP MC AGENT LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08763342. The accounts status is DORMANT.
BOP MC AGENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
99 BISHOPSGATE
LONDON
EC2M 3XD
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 |
---|---|---|---|---|---|
MRS JOANNA MARIE SCOTT | Secretary | 2016-05-18 | CURRENT | ||
MR ANTHONY JOHN DAWES | Feb 1985 | British | Director | 2018-10-01 | CURRENT |
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2016-05-18 | CURRENT |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2013-11-05 UNTIL 2017-03-31 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2013-11-05 UNTIL 2017-06-28 | RESIGNED |
MRS PHILIPPA ELDER | Secretary | 2013-11-05 UNTIL 2016-05-18 | RESIGNED | ||
MR SHANE ROGER KELLY | Oct 1969 | British | Director | 2013-11-05 UNTIL 2014-07-04 | RESIGNED |
DANELLE FLEUR CAMPBELL | Sep 1976 | New Zealander | Director | 2014-07-04 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management Inc. | 2016-04-06 | Toronto |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |