BMB Partners "I" Limited

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Director Name	Mr Brent Dowson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	32 Lots Road London SW10 1NK

Director Name	Julian Howard Mercer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	34 Ormonde Gate Chelsea London SW3 4HA

Secretary Name	Dougal Bridger
Nationality	British
Status	Closed
Appointed	19 May 1999(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	5 Ravensbury Terrace London SW18 4RL

Secretary Name	Heather Jane Allan
Nationality	British
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Role	Office Manager
Correspondence Address	5 Braybourne Drive Isleworth London Middlesex TW7 5EL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	1st Floor Granville House 132 Sloane Street London SW1X 9AX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Year	2014
Net Worth	£32,193

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
1 May 2002	Application for striking-off (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
5 June 2001	Return made up to 02/06/01; full list of members (6 pages)
5 December 2000	Full accounts made up to 31 March 2000 (11 pages)
6 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2000	Registered office changed on 02/06/00 from: 338 old york road wandsworth london SW18 1SS (1 page)
24 January 2000	Full accounts made up to 31 March 1999 (21 pages)
15 June 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
30 December 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New director appointed (2 pages)
2 June 1998	Incorporation (16 pages)

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