BWH (GP) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07874420. The registration start date is December 7, 2011. The current status is Active.
Company Number | 07874420 |
Company Name | BWH (GP) LIMITED |
Registered Address |
9 Little St James Street London SW1A 1DP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-12-07 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-04 |
Returns Last Update | 2015-12-07 |
Confirmation Statement Due Date | 2021-01-18 |
Confirmation Statement Last Update | 2019-12-07 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
9 LITTLE ST JAMES STREET |
Post Town | LONDON |
Post Code | SW1A 1DP |
Entity Name | Office Address |
---|---|
DOROTHY, EMMA & SPIRO LATSIS BENEVOLENT TRUST | 9 Little St James Street, London, SW1A 1DP |
Entity Name | Office Address |
---|---|
AKOMA CATERING LIMITED | 9 Little St James's Street, London, London, SW1A 1DP |
SAINT CATHERINE FOUNDATION | 14 Cleveland Row, London, SW1A 1DP |
EUROPEAN FINANCIAL GROUP LIMITED | 9 Little St. James's Street, London, SW1A 1DP, England |
STONECOURT INVESTMENTS LIMITED | Little St James's House, 11 Little St. James's Street, London, SW1A 1DP, England |
SETE (LONDON) LTD. | 9 Little St. James's Street, London, SW1A 1DP |
PRIVATSEA LTD | 9 Little St James's Street, London, SW1A 1DP |
52 MONTAGU SQUARE LIMITED | 9 Little St. James's Street, London, SW1A 1DP |
PRIVATE FINANCIAL HOLDINGS LIMITED | 9 Little St. James's Street, London, SW1A 1DP |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KHERA, Bilal Zahid | Director (Active) | 9 Little St James Street, London, SW1A 1DP | October 1980 / 15 May 2015 |
British / England |
Accountant |
POTTER, Christopher Edward | Director (Active) | 9 Little St James Street, London, United Kingdom, SW1A 1DP | May 1970 / 7 December 2011 |
British / Switzerland |
Lawyer |
STONE, Andrew Howard | Director (Active) | 9 Little St James Street, London, United Kingdom, SW1A 1DP | July 1953 / 7 December 2011 |
British / United Kingdom |
Group Legal Director |
GOUHEY, Virginie Geraldine | Secretary (Resigned) | 9 Little St James Street, London, SW1A 1DP | / 31 July 2015 |
/ |
|
HOLLOWAY, Jane Karen | Secretary (Resigned) | 24 Finland Street, London, United Kingdom, SE16 7TP | / 22 December 2011 |
/ |
|
SCREECH, James Patrick | Director (Resigned) | 9 Little St James's Street, London, United Kingdom, SW1A 1DP | September 1957 / 22 December 2011 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SW1A 1DP |
SIC Code | 70100 - Activities of head offices |
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