BMAR 2011 LIMITED

dissolved Company number 03449632

Private Limited by Shares · Incorporated on 14th Oct 1997 · Closed on 3rd Dec 2013

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SIC code: 7499
Registered office: London, EC1V 9BP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BMAR 2011 LIMITED is a private limited by shares company based in London. It was incorporated on 14th Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

19 Companies at address View all 55 Companies in postcode View postcode

SICs

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

7499 — Non-trading company

Property intelligence

Latest sale price in EC1V 9BP £15,335,475 as of 15th Jul 2020 View postcode page

Average price (all time) £15,335,475

Average price (since 2016) £15,335,475

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Dick	Director	31st Jan 2011	This company	New Zealand	—
Paul Metharam	Director	27th Apr 2007	This company	British	—
Polly Naher	Secretary	8th Mar 2010	This company	British	—

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NOUNA LTD	15653835	17th Apr 2024	dissolved
MAKAI GROUP HOLDINGS LIMITED	14506700	25th Nov 2022	active
A P ROUSE HOLDINGS LIMITED	12782892	31st Jul 2020	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Oct 1997
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2009
Accounting reference date: 30th Jun

Timeline

14th Oct 1997 Company incorporated
14th Oct 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Oct 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Oct 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
30th Oct 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Oct 1997 Charles Hutchinson appointed as Director
30th Oct 1997 James Pettigrew appointed as Director
30th Oct 1997 Jane Earl appointed as Director
30th Oct 1997 Jane Earl appointed as Secretary
4th Dec 1997 Charles Hutchinson resigned as Director
4th Dec 1997 Mark Smith appointed as Director
13th Nov 1998 Mark Smith resigned as Director
13th Nov 1998 Simon Martin appointed as Director
31st Dec 1998 James Pettigrew resigned as Director
26th Feb 1999 Jane Earl resigned as Secretary
26th Feb 1999 Adam Westley appointed as Secretary
31st Mar 1999 Jane Earl resigned as Director
31st Mar 1999 Christopher Pearson appointed as Director
14th Apr 1999 Byron Marsh appointed as Director
20th Apr 1999 Margaret Moore appointed as Director
28th Apr 1999 Margaret Moore resigned as Director
3rd Sep 1999 Adam Westley resigned as Secretary
3rd Sep 1999 Marie Edwards appointed as Secretary
13th Oct 1999 Simon Martin resigned as Director
30th Sep 2003 MARSH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Sep 2003 Christopher Pearson resigned as Director
30th Sep 2003 Toni Foster appointed as Director
30th Sep 2003 Marie Edwards resigned as Secretary
7th Feb 2005 Byron Marsh resigned as Director
7th Feb 2005 Eric Fady appointed as Director
27th Apr 2007 Paul Metharam appointed as Director
27th Apr 2007 Eric Fady resigned as Director
5th Mar 2008 MARSH SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
5th Mar 2008 Adrianne Cormack appointed as Secretary
9th Jun 2009 Toni Foster resigned as Director
9th Jun 2009 Angus Cameron appointed as Director
8th Mar 2010 Polly Naher appointed as Secretary
8th Mar 2010 Adrianne Cormack resigned as Secretary
31st Jan 2011 Andrew Dick appointed as Director
31st Jan 2011 Angus Cameron resigned as Director

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