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Nom

BG Apartments LTD
Adresse
67 Westow Street
London
SE19 3RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06370257 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sylvan Property Investments Ltd Status: Active Notified: 10/04/2024 Companies House Number: 15538927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bg Funding Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2024 Companies House Number: 02026381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Chrysostomou, Chrys London, England Status: Active Notified: 24/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot
    Katanka, Sharon Birna Stephensdottir London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Icelandic
    Kaye, Stephen Alan Upper Norwood, London Status: Active Notified: 13/09/2007 Date of Birth: 03/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Kaye, Stephen Alan London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fenner, Harry Michael Frederick London, England Status: Ceased Notified: 05/02/2021 Ceased: 01/09/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Neil Allan London, United Kingdom Status: Ceased Notified: 06/06/2018 Ceased: 05/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Katanka, Stephen Alan Upper Norwood, London Status: Ceased Notified: 13/09/2007 Ceased: 24/01/2025 Role: Secretary Nationality: British
    Katanka, Stephen Alan London, England Status: Ceased Notified: 05/02/2021 Ceased: 24/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British