BPP (Farringdon Road) Limited

Company Name	BPP (Farringdon Road) Limited
Company Status	Dissolved
Company Number	05879261
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Dissolution Date	13 July 2019 (4 years, 9 months ago)
Previous Name	Dragoncove Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffrey Philip Harris
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2012(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 July 2019)
Role	Director Of Commercial Property Developm
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 December 2014(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Adam Golebiowski
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Swiss
Status	Closed
Appointed	12 July 2016(9 years, 12 months after company formation)
Appointment Duration	3 years (closed 13 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street 1st Floor London W1U 2RY

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	15 May 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 July 2019)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	Mr Jason Robert Marcus
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	29 August 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Nicholas Hugh Ferguson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6AR

Director Name	Mr Richard James Chenery
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6AR

Director Name	Micheal Angelo Dal Bello
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 2012)
Role	Senior Vice President
Country of Residence	Canada
Correspondence Address	110 Cannon Street London EC4N 6AR

Director Name	Mr Douwe Hendrik Jacob Terpstra
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 May 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Clive Melvyn Castle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6AR

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Michael John Fitzgerald
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 January 2012(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 2016)
Role	Director Real Estate
Country of Residence	Canada
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Bernardus Van De Laar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2012(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2010(3 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 February 2011)
Correspondence Address	110 Cannon Street London EC4N 6AR

Secretary Name	Intertrust UK Limited (Corporation)
Status	Resigned
Appointed	16 February 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	London Charterhouse Re (Luxembourg) Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£423,000
Gross Profit	-£636,000
Net Worth	£25,721,000
Cash	£280,000
Current Liabilities	£7,376,000

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

6 August 2007	Delivered on: 14 August 2007 Satisfied on: 29 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and on Behalf of Thelenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 May 2007	Delivered on: 5 June 2007 Satisfied on: 29 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and Onbehalf of the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property forming part of the car park beneath caxton house, farrington road,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 October 2006	Delivered on: 31 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

15 May 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 15 Canada Square London E14 5GL on 15 May 2017 (2 pages)
10 May 2017	Appointment of a voluntary liquidator (1 page)
10 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27 (1 page)
10 May 2017	Declaration of solvency (6 pages)
10 May 2017	Appointment of a voluntary liquidator (1 page)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Geoffrey Philip Harris on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 July 2016	Termination of appointment of Michael John Fitzgerald as a director on 12 July 2016 (1 page)
28 July 2016	Appointment of Mr Adam Golebiowski as a director on 12 July 2016 (2 pages)
29 June 2016	Full accounts made up to 30 September 2015 (21 pages)
24 May 2016	Director's details changed for Mr Daniel Christopher Vijselaar on 31 December 2014 (2 pages)
24 May 2016	Termination of appointment of Intertrust Uk Limited as a secretary on 15 May 2014 (1 page)
25 April 2016	Resolutions RES13 ‐ Cancellation of the share premium account 13/04/2016 (1 page)
25 April 2016	Statement of capital on 25 April 2016 GBP 2 (4 pages)
25 April 2016	Statement by Directors (1 page)
25 April 2016	Solvency Statement dated 13/04/16 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (6 pages)
23 December 2015	Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
15 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Full accounts made up to 30 November 2014 (19 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-20 GBP 2 (7 pages)
15 January 2015	Termination of appointment of Bernardus Van De Laar as a director on 31 December 2014 (1 page)
15 January 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 31 December 2014 (2 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Termination of appointment of a secretary (1 page)
10 June 2014	Full accounts made up to 30 November 2013 (17 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (6 pages)
30 August 2013	Full accounts made up to 30 November 2012 (18 pages)
31 January 2013	Annual return made up to 31 December 2012 (6 pages)
15 June 2012	Full accounts made up to 30 November 2011 (19 pages)
16 May 2012	Appointment of Mr Bernardus Van De Laar as a director (2 pages)
16 May 2012	Termination of appointment of Douwe Terpstra as a director (1 page)
28 February 2012	Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 16 February 2011 (3 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Appointment of Mr Geoffrey Philip Harris as a director (2 pages)
12 January 2012	Termination of appointment of Micheal Dal Bello as a director (1 page)
12 January 2012	Termination of appointment of Clive Castle as a director (1 page)
12 January 2012	Termination of appointment of Daniel Jaffe as a director (1 page)
12 January 2012	Appointment of Mr Michael John Fitzgerald as a director (2 pages)
24 May 2011	Full accounts made up to 30 November 2010 (18 pages)
16 March 2011	Registered office address changed from 110 Cannon Street London EC4N 6AR on 16 March 2011 (2 pages)
16 March 2011	Appointment of Intertrust Uk Limited as a secretary (3 pages)
16 March 2011	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
22 December 2010	Appointment of Mr Daniel Marc Richard Jaffe as a director (3 pages)
24 November 2010	Full accounts made up to 30 November 2009 (22 pages)
5 October 2010	Auditor's resignation (1 page)
25 September 2010	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 June 2010	Termination of appointment of Richard Chenery as a director (2 pages)
18 June 2010	Termination of appointment of Nicholas Ferguson as a director (4 pages)
18 June 2010	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 18 June 2010 (2 pages)
18 June 2010	Appointment of Micheal Angelo Dal Bello as a director (3 pages)
18 June 2010	Appointment of Clive Melvyn Castle as a director (3 pages)
18 June 2010	Appointment of Douwa Hendrik Jacob Terpstra as a director (3 pages)
3 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 1 (4 pages)
9 March 2010	Full accounts made up to 30 November 2008 (15 pages)
25 February 2010	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom on 25 February 2010 (1 page)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ England on 23 February 2010 (1 page)
17 February 2010	Registered office address changed from 105 Wigmore Street London W1U 1QY on 17 February 2010 (1 page)
28 January 2010	Appointment of Mr Richard James Chenery as a director (2 pages)
28 January 2010	Termination of appointment of Jason Marcus as a director (1 page)
28 January 2010	Appointment of Mr Nicholas Hugh Ferguson as a director (2 pages)
28 January 2010	Termination of appointment of Steven Brown as a secretary (1 page)
28 January 2010	Termination of appointment of Donald Gateley as a director (1 page)
26 January 2010	Statement of company's objects (2 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 October 2009	Director's details changed for Mr Jason Robert Marcus on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jason Robert Marcus on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Steven Andrew Brown on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Steven Andrew Brown on 8 October 2009 (1 page)
9 February 2009	Director's change of particulars / jason marcus / 09/02/2009 (1 page)
27 January 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 April 2008	Full accounts made up to 31 May 2007 (13 pages)
11 December 2007	Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX (1 page)
18 September 2007	Return made up to 18/07/07; full list of members (7 pages)
14 August 2007	Particulars of mortgage/charge (9 pages)
5 June 2007	Particulars of mortgage/charge (9 pages)
31 October 2006	Particulars of mortgage/charge (8 pages)
3 October 2006	Company name changed dragoncove LIMITED\certificate issued on 03/10/06 (2 pages)
25 September 2006	New director appointed (4 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New director appointed (5 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 10 upper bank street london E14 5JJ (1 page)
8 September 2006	Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 July 2006	Incorporation (25 pages)

BPP (Farringdon Road) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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