24 Bpl (Harrogate) Two Limited

Company Name	24 Bpl (Harrogate) Two Limited
Company Status	Dissolved
Company Number	08811080
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(1 week after company formation)
Appointment Duration	8 years (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(1 week after company formation)
Appointment Duration	8 years (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Mr Jonathan Mintz
Status	Closed
Appointed	11 February 2019(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(1 week after company formation)
Appointment Duration	1 year (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Heather Curtis
Nationality	British
Status	Resigned
Appointed	18 December 2013(1 week after company formation)
Appointment Duration	1 year (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(1 year after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2015(1 year after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	lap.co.uk

Location

Registered Address	24 Bruton Place London W1J 6NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	London & Associated Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£687

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (12 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (10 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (8 pages)
18 July 2017	Full accounts made up to 31 December 2016 (8 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (8 pages)
30 August 2016	Full accounts made up to 31 December 2015 (8 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
10 August 2015	Full accounts made up to 31 December 2014 (8 pages)
10 August 2015	Full accounts made up to 31 December 2014 (8 pages)
12 January 2015	Termination of appointment of Heather Curtis as a secretary on 22 December 2014 (1 page)
12 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Heather Curtis as a secretary on 22 December 2014 (1 page)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
29 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (7 pages)
29 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (7 pages)
28 December 2014	Appointment of Sir Michael Aron Heller as a director on 18 December 2013 (3 pages)
28 December 2014	Appointment of Sir Michael Aron Heller as a director on 18 December 2013 (3 pages)
23 December 2013	Appointment of Heather Curtis as a secretary (3 pages)
23 December 2013	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 23 December 2013 (2 pages)
23 December 2013	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
23 December 2013	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
23 December 2013	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 23 December 2013 (2 pages)
23 December 2013	Termination of appointment of Christopher Mackie as a director (2 pages)
23 December 2013	Appointment of Heather Curtis as a secretary (3 pages)
23 December 2013	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
23 December 2013	Termination of appointment of Christopher Mackie as a director (2 pages)
23 December 2013	Appointment of John Alexander Heller as a director (3 pages)
23 December 2013	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
23 December 2013	Appointment of Mr Robert John Corry as a director (3 pages)
23 December 2013	Appointment of John Alexander Heller as a director (3 pages)
23 December 2013	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
23 December 2013	Appointment of Mr Robert John Corry as a director (3 pages)
23 December 2013	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (45 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (45 pages)

24 Bpl (Harrogate) Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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