This company is commonly known as Bam Properties 48 Ltd. The company was founded 17 years ago and was given the registration number 06214869. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BAM PROPERTIES 48 LTD |
|---|---|---|
| Company Number | : | 06214869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2007 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Secretary | 05 February 2019 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 05 February 2019 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 05 February 2019 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 05 February 2019 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Secretary | 17 April 2007 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 17 April 2007 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 17 April 2007 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 16 October 2007 | Active |
| Balmain Principals Llp | ||
| Notified on | : | 05 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Heathmans Road, London, England, SW6 4TJ |
| Nature of control | : |
|
| Revcap Estates Limited | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, Wigmore Street, London, England, W1U 1QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-07 | Resolution | Resolution. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
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