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Nom

Bprl123 Limited

Adresse
Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03522163 Show on Companies House
Statut de SociétéDissolved
Fondé4 mars 1998
AccountsDORMANT
last accounts made up to 26 mai 2019
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Bella Pasta Restaurants Limited
  • Chargrill Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bella Pasta Limited Status: Active Notified: 04/03/2017 Companies House Number: 03092239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Walker, Adrian Rowland London, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 02/1969 Occupation: Director, Cfo Role: Director Country of Residence: England Nationality: British
    David, Giles Matthew Oliver London Status: Ceased Notified: 21/06/2017 Ceased: 06/12/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mansigani, Mohan London Status: Ceased Notified: 21/02/2007 Ceased: 31/07/2014 Occupation: Director Chief Financial Offic Role: Director Country of Residence: England Nationality: British