BML INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bml Investments Limited. The company was founded 23 years ago and was given the registration number 04347538. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BML INVESTMENTS LIMITED
Company Number	:	04347538
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2002
End of financial year	:	30 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Localita Mammi, 57 Castiglion Fiorentino, Ar, Italy,	Director	09 October 2018	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Corporate Secretary	04 January 2002	Active
6th, Floor No 32, Ludgate Hill, London, United Kingdom, EC4M 7DR	Corporate Secretary	20 February 2004	Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF	Corporate Nominee Secretary	04 January 2002	Active
Casa #C.217, La Alegria De Praderas Del Rocio, Villa Zaita - Las Cumbres, Panama,, Panama,	Director	15 February 2013	Active
124 Barrowgate Road, London, W4 4QP	Director	04 January 2002	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Director	26 January 2004	Active
2 Circus Street, London, SE10 8SG	Director	04 January 2002	Active
6th Floor, 32 Ludgate Hill, London, EC4M 7DR	Director	17 September 2012	Active
27, Castlelawn Athboy, County Meath, Northern Ireland,	Director	20 August 2010	Active
6th, Floor 32, Ludgate Hill, London, United Kingdom, EC4M 7DR	Corporate Director	30 November 2011	Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF	Corporate Nominee Director	04 January 2002	Active
6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR	Corporate Director	20 February 2004	Active

People with Significant Control

Mr Giorgio Hall
Notified on	:	29 April 2016
Status	:	Active
Date of birth	:	February 1943
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Localita Mammi, 57 Castiglion Fiorentino, Ar, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BML INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement