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Nom

BXS DM Limited

Adresse
4 Stable Street
London
N1C 4AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 janvier 2017
Société Numéro de Registre 10106752 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Argent Related (General Partner) Llp Status: Active Notified: 30/06/2016 Companies House Number: Oc404595 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Rabx Services Holdco Limited Status: Active Notified: 26/05/2022 Companies House Number: 13908184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ar Bxs Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2022 Companies House Number: 10091826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bashir, Sobia Begum London, United Kingdom Status: Active Notified: 19/02/2020 Role: Secretary
    Gibbs, Andre London, United Kingdom Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lightbound, Michael Bernard London, United Kingdom Status: Active Notified: 26/03/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Partridge, David John Gratiaen London, United Kingdom Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, Kenneth London, United Kingdom Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Occupation: Coo Role: Director Country of Residence: United States Nationality: American