BVP PROPERTIES LIMITED

dissolved Company number 03568129

Private Limited by Shares · Incorporated on 15th May 1998 · Closed on 23rd Aug 2011

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SIC code: 7011
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BVP PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 15th May 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

5 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

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

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Barzycki	Director	14th Jul 2006	This company	British	—
Lucinda Bell	Director	14th Jul 2006	This company	British	—
Ndiana Ekpo	Secretary	30th Apr 2009	This company	Other	—
Timothy Roberts	Director	9th Mar 2001	This company	British	—
Nigel Webb	Director	16th Jul 1999	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 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: 15th May 1998
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

15th May 1998 Company incorporated
15th May 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th May 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th May 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th May 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th May 1998 David Berry appointed as Director
15th May 1998 Robert Bowden appointed as Director
15th May 1998 John Ritblat appointed as Director
15th May 1998 Nicholas Ritblat appointed as Director
15th May 1998 John Weston Smith appointed as Director
15th May 1998 Stephen Kalman appointed as Director
15th May 1998 Shenol Adam appointed as Director
15th May 1998 Cyril Metliss appointed as Director
15th May 1998 Peter Clarke appointed as Secretary
17th Jul 1998 David Berry resigned as Director
14th Jun 1999 Robert Bowden resigned as Director
14th Jun 1999 John Ritblat resigned as Director
14th Jun 1999 Nicholas Ritblat resigned as Director
14th Jun 1999 John Weston Smith resigned as Director
14th Jun 1999 Paul Hodge appointed as Director
14th Jun 1999 John Cutts appointed as Director
14th Jun 1999 David Keir appointed as Director
16th Jul 1999 Nigel Webb appointed as Director
16th Jul 1999 Stephen Kalman resigned as Director
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Rebecca Scudamore appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
9th Mar 2001 Timothy Roberts appointed as Director
9th Mar 2001 Cyril Metliss resigned as Director
9th Mar 2001 Robert Bowden appointed as Director
24th Oct 2002 Paul Hodge resigned as Director
24th Oct 2002 Andrew Briley appointed as Director
4th Feb 2003 John Cutts resigned as Director
4th Feb 2003 Robert Watson appointed as Director
21st Oct 2003 David Keir resigned as Director
29th Nov 2003 Andrew Briley resigned as Director
29th Nov 2003 Robert Watson resigned as Director
29th Nov 2003 Nicholas Ritblat appointed as Director
29th Nov 2003 John Weston Smith appointed as Director
29th Nov 2003 John Ritblat appointed as Director
29th Nov 2003 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 John Weston Smith resigned as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Ndiana Ekpo appointed as Secretary
30th Apr 2009 Rebecca Scudamore resigned as Secretary
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
30th Jun 2011 Graham Roberts resigned as Director

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