76 BPG HOLDING LTD - LONDON
| Company Profile | Company Filings |
Overview
76 BPG HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
76 BPG HOLDING LTD was incorporated 4 years ago on 14/10/2019 and has the registered number: 12260404. The accounts status is NO ACCOUNTS FILED.
76 BPG HOLDING LTD was incorporated 4 years ago on 14/10/2019 and has the registered number: 12260404. The accounts status is NO ACCOUNTS FILED.
76 BPG HOLDING LTD - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 |
Registered Office
76 BELSIZE PARK GARDENS
LONDON
NW3 4NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOTT FULTON | Mar 1990 | British | Director | 2019-10-14 | CURRENT |
| DR EDWARD THOMAS KEVE | May 1944 | British | Director | 2019-10-14 | CURRENT |
| MR PATRICK RYLANDS | Sep 1942 | British | Director | 2019-10-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Edward Thomas Keve | 2019-10-14 | 5/1944 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Elliott Maxwell Fulton | 2019-10-14 | 3/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Patrick Rylands | 2019-10-14 | 9/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |