BPP (FARRINGDON ROAD) LIMITED

Active - Proposal to Strike off (when checked on 1 Nov 2015)

Address

BPP (FARRINGDON ROAD) LIMITED
11 OLD JEWRY
7TH FLOOR
LONDON
EC2R 8DU
(462 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
05879261
Incorporation Date:
18 Jul 2006
Financial Year End:
30 Nov
Capital:
£2.00 on 20 Jan 2015
For period ending:
30 Nov 2013
Filed on:
10 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
20 Jan 2015
Purchase latest return for £4.99
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Map


Notices published in the Gazette

3 May 2017

BPP (FARRINGDON ROAD) LIMITED (Company Number 05879261) Previous Name of Company: Dragoncove Limited (until 03/10/2006)

3 May 2017

BPP (FARRINGDON ROAD) LIMITED (Company Number 05879261) Previous Name of Company: Dragoncove Limited (until 03/10/2006)

3 May 2017

Company Number: 05879261 Name of Company: BPP (FARRINGDON ROAD) LIMITED Previous Name of Company: Dragoncove Limited (until 03/10/2006)

Recently Filed Documents - 70 available


Directors and Secretaries

Michael Fitzgerald
12 Jan 2012 ⇒ Present ( 6 Years ) Director
Geoffrey Harris
12 Jan 2012 ⇒ Present ( 6 Years ) Director
Intertrust (Uk) Limited
15 May 2014 ⇒ Present ( 3 Years ) Company Secretary
Intertrust Uk Limited
16 Feb 2011 ⇒ Present ( 7 Years ) Company Secretary
Daniel Vijselaar
31 Dec 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 31 Oct 2006

Previous Company Names

DRAGONCOVE LIMITED
Changed 3 Oct 2006

Previous Addresses

110 CANNON STREET
LONDON
EC4N 6AR
Changed 16 Mar 2011

ATHENE PLACE 66 SHOE LANE
LONDON
EC4A 3BQ
Changed 18 Jun 2010

105 WIGMORE STREET
LONDON
W1U 1QY
UNITED KINGDOM
Changed 25 Feb 2010

ATHENE PLACE 66 SHOE LANE
LONDON
EC4A 3BQ
ENGLAND
Changed 23 Feb 2010

105 WIGMORE STREET
LONDON
W1U 1QY
Changed 17 Feb 2010

6 CORK STREET
LONDON
W1S 3NX
Changed 11 Dec 2007

10 UPPER BANK STREET
LONDON
E14 5JJ
Changed 8 Sep 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 10 Jun 2014 7
30 Nov 2012 30 Aug 2013 9
30 Nov 2011 15 Jun 2012 7
30 Nov 2010 24 May 2011 6
30 Nov 2009 24 Nov 2010 12

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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