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Nom

BVP Management Company LTD

Adresse
95 Cromwell Road
London
SW7 4DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 mars 2021
Company Register Name BVP Management Company Limited
Société Numéro de Registre 03588746 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
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 (4)

Source: Companies House
Sirivadhanabhakdi, Charoen Status: Active Notified: 04/06/2021 Date of Birth: 05/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Sirivadhanabhakdi, Wanna Status: Active Notified: 04/06/2021 Date of Birth: 08/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB I. M. Properties (Bvp 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2021 Companies House Number: 09167006 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Im Properties (Bvp3) Limited Status: Ceased Notified: 28/04/2016 Ceased: 04/06/2021 Companies House Number: 10029885 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Spong, Jonathan London, England Status: Active Notified: 04/06/2021 Date of Birth: 01/1976 Occupation: Head Of Portfolio Management Role: Director Country of Residence: Australia Nationality: British
    Walsh, Jonathan Henry Cheshire London, England Status: Active Notified: 04/06/2021 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Harrison, Jane Victoria London, Uk Status: Ceased Notified: 04/10/2010 Ceased: 12/03/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British