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    BBS NT PARK CENTRAL (F) COMMERCIAL LTD

    復制
    活躍 英國
    Company number企業編號): 10904171
    EntName企業名稱): BBS NT PARK CENTRAL (F) COMMERCIAL LTD
    Registered office address企業地址): Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    City城市): London
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    基本信息

    Company number
    企業編號
    10904171 EntName
    企業名稱
    BBS NT PARK CENTRAL (F) COMMERCIAL LTD
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2017-08-08 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 29 December 2019
    due by 29 September 2020

    Last accounts made up to 31 December 2018

    Confirmation statement
    申明信息

    Next statement date 7 August 2020
    due by 21 August 2020

    Last statement dated 7 August 2019

    Registered office address
    企業地址
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF City
    城市
    London
    Postcode
    郵編
    N3 1LF

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-09-20
    Total exemption full accounts made up to 31 December 2018
    2
    2019-08-21
    Confirmation statement made on 7 August 2019 with no updates
    3
    2019-08-08
    Current accounting period shortened from 30 December 2019 to 29 December 2019
    4
    2019-05-08
    Previous accounting period shortened from 31 December 2018 to 30 December 2018
    5
    2018-09-20
    Current accounting period extended from 31 August 2018 to 31 December 2018
    6
    2018-09-10
    Confirmation statement made on 7 August 2018 with updates
    7
    2018-02-28
    Satisfaction of charge 109041710001 in full
    8
    2018-02-28
    Satisfaction of charge 109041710002 in full
    9
    2018-01-19
    Notification of Bbs Nt Park Central (F) Limited as a person with significant control on 4 December 2017
    10
    2018-01-19
    Cessation of Bbs Estates Limited as a person with significant control on 4 December 2017
    11
    2017-11-01
    Registration of charge 109041710002, created on 31 October 2017
    12
    2017-11-01
    Registration of charge 109041710001, created on 31 October 2017
    13
    2017-08-08
    Incorporation Statement of capital on 2017-08-08 GBP 1

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    BUCHLER, Adam Philip
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Director
    2017-08-08
    -
    British
    Director
    2
    GRIFFIN, Gerard Francis
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Director
    2017-08-08
    -
    American
    Director
    3
    NOCK, Gerard
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Director
    2017-08-08
    -
    British
    Director
    4
    SPENCER, Nicholas Andrew
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Director
    2017-08-08
    -
    British
    Director
    5
    WAINES, Laith
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Director
    2017-08-08
    -
    British
    Director

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Bbs Nt Park Central (F) Limited
    Aston House, Cornwall Avenue, London, England, N3 1LF
    2017-12-04
    -
    -
    -
    -
    2
    Bbs Estates Limited
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    2017-08-08
    -
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

    英國企業分析報告
    企業概況 人員信息 負面記錄 下載報告