Active - Proposal to Strike off
Company Information for 24 BPL (HARROGATE) LIMITED
24 BRUTON PLACE, LONDON, W1J 6NE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
24 BPL (HARROGATE) LIMITED | |
Legal Registered Office | |
24 BRUTON PLACE LONDON W1J 6NE Other companies in W1J | |
Company Number | 08765471 | |
---|---|---|
Company ID Number | 08765471 | |
Date formed | 2013-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-06 19:22:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
24 BPL (HARROGATE) TWO LIMITED | 24 BRUTON PLACE LONDON W1J 6NE | Active - Proposal to Strike off | Company formed on the 2013-12-11 |
Officer | Role | Date Appointed |
---|---|---|
ANIL KUMAR THAPAR |
||
JOHN ALEXANDER HELLER |
||
MICHAEL ARON HELLER |
||
ANIL KUMAR THAPAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN CORRY |
Director | ||
HEATHER CURTIS |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST EALING PROJECTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BROADWAY REGEN LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
NEWINCCO 1338 LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
NEWINCCO 1300 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
NEWINCCO 1299 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
NEWINCCO 1245 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1244 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1243 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
LAP OCEAN TWO LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ANALYTICAL VENTURES LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ANTIQUARIUS LIMITED | Director | 2006-09-22 | CURRENT | 1985-04-04 | Dissolved 2016-03-21 | |
SKI INVESTMENTS LIMITED | Director | 2006-09-22 | CURRENT | 1985-03-21 | Dissolved 2016-03-21 | |
MARKET ROW LIMITED | Director | 2006-09-22 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2006-09-22 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
LAP OCEAN HOLDINGS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-07 | Active | |
NFL PROPERTY CO. LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-25 | Active | |
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED | Director | 2003-07-10 | CURRENT | 2003-04-18 | Dissolved 2016-03-21 | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2002-12-02 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
ANALYTICAL PROPERTIES LIMITED | Director | 2002-08-28 | CURRENT | 2002-08-28 | Active | |
SHOP.COM LIMITED | Director | 2000-06-27 | CURRENT | 1999-09-22 | Active | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1999-12-03 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1999-12-03 | CURRENT | 1984-03-08 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1999-12-03 | CURRENT | 1928-04-14 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1999-12-03 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1999-12-03 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1999-12-03 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1999-12-03 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1999-12-03 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1999-12-03 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1999-12-03 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1999-12-03 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1999-12-03 | CURRENT | 1977-06-17 | Active | |
WASDON (LEEDS) LIMITED | Director | 1999-09-06 | CURRENT | 1998-06-25 | Active | |
PENRITH RETAIL LIMITED | Director | 1999-09-06 | CURRENT | 1998-08-20 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-09-06 | CURRENT | 1999-04-08 | Active | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 1998-03-02 | CURRENT | 1938-06-25 | Active | |
DRAGON RETAIL PROPERTIES LIMITED | Director | 1996-09-27 | CURRENT | 1981-06-16 | Active | |
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
BISICHI NORTHAMPTON LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BISICHI (PROPERTIES) LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
NEWINCCO 1300 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
NEWINCCO 1299 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
NEWINCCO 1245 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1244 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1243 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-18 | Dissolved 2016-03-21 | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2009-05-14 | CURRENT | 2002-10-03 | Active | |
ANALYTICAL PROPERTIES LIMITED | Director | 2009-05-14 | CURRENT | 2002-08-28 | Active | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2009-05-14 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
LAP OCEAN HOLDINGS LIMITED | Director | 2007-02-26 | CURRENT | 2005-11-07 | Active | |
ANTIQUARIUS LIMITED | Director | 2006-10-05 | CURRENT | 1985-04-04 | Dissolved 2016-03-21 | |
SKI INVESTMENTS LIMITED | Director | 2006-10-05 | CURRENT | 1985-03-21 | Dissolved 2016-03-21 | |
MARKET ROW LIMITED | Director | 2006-10-05 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2006-10-05 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
NFL PROPERTY CO. LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-25 | Active | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
TECHNION UK | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
SHOP.COM LIMITED | Director | 2000-06-27 | CURRENT | 1999-09-22 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
LONDON & ASSOCIATED LTD. | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1991-11-10 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1991-11-10 | CURRENT | 1984-03-08 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1991-11-10 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1991-11-10 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1991-11-10 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1991-11-10 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1991-11-10 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1991-11-10 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1991-11-10 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1991-11-10 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1991-11-10 | CURRENT | 1977-06-17 | Active | |
LONDON & AFRICAN INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
ANALYTICAL INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1968-08-16 | Active - Proposal to Strike off | |
MINERAL PRODUCTS LIMITED | Director | 1991-07-13 | CURRENT | 1913-05-19 | Active | |
BISICHI MINING (EXPLORATION) LIMITED | Director | 1991-07-11 | CURRENT | 1981-11-03 | Active | |
BISICHI PLC | Director | 1991-07-11 | CURRENT | 1910-10-13 | Active | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 1991-07-10 | CURRENT | 1938-06-25 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1988-12-15 | CURRENT | 1928-04-14 | Active | |
WEST EALING PROJECTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
LONDON & AFRICAN INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2002-10-03 | Active | |
LAP OCEAN HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2005-11-07 | Active | |
LAP OCEAN TWO LIMITED | Director | 2015-01-01 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2015-01-01 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-14 | Active | |
NEWINCCO 1245 LIMITED | Director | 2015-01-01 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 2015-01-01 | CURRENT | 1938-06-25 | Active | |
ANALYTICAL INVESTMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1968-08-16 | Active - Proposal to Strike off | |
MARKET ROW LIMITED | Director | 2015-01-01 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2015-01-01 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED LTD. | Director | 2015-01-01 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
ANALYTICAL PROPERTIES LIMITED | Director | 2015-01-01 | CURRENT | 2002-08-28 | Active | |
NEWINCCO 1244 LIMITED | Director | 2015-01-01 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1243 LIMITED | Director | 2015-01-01 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1300 LIMITED | Director | 2015-01-01 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2015-01-01 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
ORCHARD CHAMBERS RESIDENTIAL LIMITED | Director | 2015-01-01 | CURRENT | 2001-09-13 | Active | |
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2010-08-27 | Active | |
NEWINCCO 1299 LIMITED | Director | 2015-01-01 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1939-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-06-23 GBP 25 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/06/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Jonathan Mintz as company secretary on 2019-02-11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MINTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR THAPAR | |
TM02 | Termination of appointment of Anil Kumar Thapar on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Heather Curtis on 2014-12-22 | |
AP01 | DIRECTOR APPOINTED MR ANIL KUMAR THAPAR | |
AP03 | Appointment of Anil Kumar Thapar as company secretary on 2014-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CORRY | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL ARON HELLER | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 2500000 | |
RES01 | ADOPT ARTICLES 06/01/14 | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER HELLER | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CORRY | |
AP03 | Appointment of Heather Curtis as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 24 BPL (HARROGATE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |