BUPA PROPERTIES (1995) LIMITED

dissolved Company number 03059905

Private Limited by Shares · Incorporated on 23rd May 1995 · Closed on 1st Jan 2011

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SIC code: 7499
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BUPA PROPERTIES (1995) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BUPA SECRETARIES LIMITED	Corporate secretary	30th Jun 2005	This company	Not recorded	—
Nicholas Beazley	Director	1st Sep 2005	This company	British	—
Fraser Gregory	Director	1st Nov 2007	This company	British	—
Mahboob Merchant	Director	23rd May 2008	This company	British	—

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Showing the latest 5 of 763 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd May 1995
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Null
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

23rd May 1995 Company incorporated
23rd May 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd May 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Jun 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Jun 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Jun 1995 Mark Ellerby appointed as Director
13th Jun 1995 Edward Lea appointed as Director
13th Jun 1995 Julian Davies appointed as Director
13th Jun 1995 Julian Sanders appointed as Secretary
18th Oct 1995 Dominic Hayes appointed as Director
18th Oct 1995 Arthur Walford appointed as Director
27th Mar 1998 Mark Ellerby resigned as Director
27th Mar 1998 Alan Donald appointed as Director
4th Feb 1999 Alan Donald resigned as Director
4th Feb 1999 Dominic Hayes resigned as Director
4th Feb 1999 Dean Holden appointed as Director
4th Feb 1999 Mark Ralf appointed as Director
1st Aug 2001 Raymond King appointed as Director
13th Sep 2001 Edward Lea resigned as Director
31st Dec 2001 Dean Holden resigned as Director
1st Jan 2002 Michael Dugdale appointed as Director
30th Jun 2005 BUPA SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2005 Julian Sanders resigned as Secretary
1st Sep 2005 Nicholas Beazley appointed as Director
1st Sep 2005 Arthur Walford resigned as Director
1st Sep 2005 Benjamin Kent appointed as Director
15th Sep 2005 Michael Dugdale resigned as Director
1st Nov 2007 Fraser Gregory appointed as Director
1st Nov 2007 Benjamin Kent resigned as Director
15th May 2008 Raymond King resigned as Director
23rd May 2008 Mahboob Merchant appointed as Director
23rd May 2008 Julian Davies resigned as Director
25th May 2010 Mark Ralf resigned as Director

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