This company is commonly known as Bmg (cheshire Oaks) Limited. The company was founded 31 years ago and was given the registration number 02810265. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 41100 - Development of building projects.
Name | : | BMG (CHESHIRE OAKS) LIMITED |
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Company Number | : | 02810265 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 04 August 2022 | Active |
50 Stratton Street, London, W1X 6NX | Nominee Secretary | 19 April 1993 | Active |
130 Wilton Road, London, SW1V 1LQ | Secretary | 16 September 1997 | Active |
53 Brook Road, Horsham, RH12 5FS | Secretary | 01 March 1995 | Active |
The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Secretary | 28 November 2008 | Active |
130 Wilton Road, London, SW1V 1LQ | Secretary | 25 October 2005 | Active |
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET | Secretary | 15 June 1995 | Active |
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET | Secretary | 08 December 1993 | Active |
130 Wilton Road, London, SW1V 1LQ | Secretary | 01 June 2006 | Active |
25 Elspeth Road, Battersea, London, SW11 1DW | Secretary | 31 January 1996 | Active |
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
1302 Clayborne House Court, Mclean, Virginia, Usa, 22101 | Director | 08 December 1993 | Active |
3 Lees Cottages, Pyrford Road, Woking, GU22 8UF | Director | 29 March 1999 | Active |
Flat 22, 35 Grosvenor Square, London, W1 | Director | 20 June 1994 | Active |
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 September 2014 | Active |
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 26 January 2021 | Active |
14 Hans Crescent, London, SW1X 0LJ | Director | 22 February 1999 | Active |
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 13 June 2016 | Active |
The Close, Church Lane, Braishfield, SO51 0QH | Director | 01 May 2001 | Active |
7 St Simons Avenue, Putney, London, SW15 6DU | Director | 08 December 1993 | Active |
130 Wilton Road, London, SW1V 1LQ | Director | 30 September 2006 | Active |
51 Lower Belgrave Street, London, SW1W 0LP | Director | 08 December 1993 | Active |
130 Wilton Road, London, SW1V 1LQ | Director | 31 October 2005 | Active |
The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 31 July 2009 | Active |
8 Montpelier Villas, Brighton, BN1 3DH | Director | 22 February 1999 | Active |
130 Wilton Road, London, SW1V 1LQ | Director | 31 October 2005 | Active |
15 Blomfield Road, London, W9 1AD | Director | 08 December 1993 | Active |
Tipnoaks, London Road, Albourne, BN6 9BJ | Director | 01 November 2001 | Active |
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 08 October 2012 | Active |
50 Stratton Street, London, W1X 5FL | Nominee Director | 19 April 1993 | Active |
14 Kensington Gate, London, W8 5NA | Director | 08 December 1993 | Active |
91 Clifton Hill, London, NW8 0JW | Director | 01 June 2000 | Active |
2 Cambridge Terrace, Regents Park, London, NW1 4JL | Director | 12 September 1995 | Active |
The Tudors, Nyetimber Copse, West Chiltington, RH20 2NE | Director | 08 December 1993 | Active |
Heathrow Enterprises Limited | ||
Notified on | : | 31 May 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW |
Nature of control | : |
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Bmg (Ashford) General Partner Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW |
Nature of control | : |
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