This company is commonly known as Bp Po12rx 001 Limited. The company was founded 5 years ago and was given the registration number 11476109. The firm's registered office is in LONDON. You can find them at 4th Floor 7-10, Chandos Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BP PO12RX 001 LIMITED |
|---|---|---|
| Company Number | : | 11476109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor 7-10, Chandos Street, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 29 September 2020 | Active |
| 4th Floor 7-10, Chandos Street, London, United Kingdom, W1G 9DQ | Director | 20 July 2018 | Active |
| 4th Floor 7-10, Chandos Street, London, United Kingdom, W1G 9DQ | Director | 20 July 2018 | Active |
| Fink Properties Limited | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| British Pearl Nominees Limited | ||
| Notified on | : | 20 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 7-10, Chandos Street, London, United Kingdom, W1G 9DQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-28 | Incorporation | Memorandum articles. | Download |
| 2021-04-28 | Resolution | Resolution. | Download |
| 2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Capital | Capital allotment shares. | Download |
| 2020-01-27 | Capital | Capital allotment shares. | Download |
| 2019-11-29 | Capital | Capital allotment shares. | Download |
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