BVP DEVELOPMENTS LIMITED

York House York House, London, W1H 7LX
StatusACTIVE
Company No.03534586
CategoryPrivate Limited Company
Incorporated19 Mar 1998
Age26 years, 1 month, 22 days
JurisdictionEngland Wales

SUMMARY

BVP DEVELOPMENTS LIMITED is an active private limited company with number 03534586. It was incorporated 26 years, 1 month, 22 days ago, on 19 March 1998. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Dec 2016

Current time on role 7 years, 5 months, 4 days

BERGIN, Gavin

Director

Chartered Secretary

ACTIVE

Assigned on 29 Mar 2021

Current time on role 3 years, 1 month, 12 days

CHRISTOFIS, Alexander

Director

Shared Services Director

ACTIVE

Assigned on 18 Mar 2022

Current time on role 2 years, 1 month, 23 days

HAYMAN, Josephine

Director

Accountant

ACTIVE

Assigned on 31 Jan 2020

Current time on role 4 years, 3 months, 10 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 04 May 2018

Current time on role 6 years, 6 days

TAYLOR, Jonathan David

Director

Treasury Executive

ACTIVE

Assigned on 01 Feb 2024

Current time on role 3 months, 9 days

CLARKE, Peter Courtenay

Secretary

RESIGNED

Assigned on 19 Mar 1998

Resigned on 05 Sep 2000

Time on role 2 years, 5 months, 17 days

EKPO, Ndiana

Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 06 Dec 2016

Time on role 7 years, 7 months, 6 days

SCUDAMORE, Rebecca Jane

Secretary

RESIGNED

Assigned on 05 Sep 2000

Resigned on 30 Apr 2009

Time on role 8 years, 7 months, 25 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Mar 1998

Resigned on 19 Mar 1998

Time on role

ADAM, Shenol

Director

Company Director

RESIGNED

Assigned on 19 Mar 1998

Resigned on 27 Feb 2001

Time on role 2 years, 11 months, 8 days

BERRY, David Charles

Director

Chartered Accountant

RESIGNED

Assigned on 19 Mar 1998

Resigned on 17 Jul 1998

Time on role 3 months, 29 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Mar 2001

Resigned on 31 Dec 2007

Time on role 6 years, 9 months, 22 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 26 Mar 1998

Resigned on 14 Jun 1999

Time on role 1 year, 2 months, 19 days

BRILEY, Andrew

Director

Vice President

RESIGNED

Assigned on 24 Oct 2002

Resigned on 29 Nov 2003

Time on role 1 year, 1 month, 5 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 13 Jul 2012

Resigned on 30 Jan 2015

Time on role 2 years, 6 months, 17 days

CUTTS, John Charles

Director

Company Director

RESIGNED

Assigned on 19 Apr 2002

Resigned on 21 Oct 2003

Time on role 1 year, 6 months, 2 days

CUTTS, John Charles

Director

Company Director

RESIGNED

Assigned on 14 Jun 1999

Resigned on 19 Apr 2002

Time on role 2 years, 10 months, 5 days

GLATMAN, Mark Lewis

Director

Company Director

RESIGNED

Assigned on 21 Oct 2003

Resigned on 29 Nov 2003

Time on role 1 month, 8 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Jul 2012

Resigned on 02 Oct 2014

Time on role 2 years, 2 months, 20 days

HESTER, Stephen Alan Michael

Director

Chief Executive

RESIGNED

Assigned on 07 Jan 2005

Resigned on 15 Nov 2008

Time on role 3 years, 10 months, 8 days

HODGE, Paul Antony

Director

Company Director

RESIGNED

Assigned on 14 Jun 1999

Resigned on 24 Oct 2002

Time on role 3 years, 4 months, 10 days

JAMES, Bruce Michael

Director

Head Of Secretariat

RESIGNED

Assigned on 04 May 2018

Resigned on 31 Dec 2021

Time on role 3 years, 7 months, 27 days

KALMAN, Stephen Lionel

Director

Chartered Surveyor

RESIGNED

Assigned on 19 Mar 1998

Resigned on 16 Jul 1999

Time on role 1 year, 3 months, 28 days

KEIR, David Christopher Lindsay

Director

Vice President Of Development

RESIGNED

Assigned on 14 Jun 1999

Resigned on 21 Oct 2003

Time on role 4 years, 4 months, 7 days

METLISS, Cyril

Director

Chartered Accountant

RESIGNED

Assigned on 19 Mar 1998

Resigned on 09 Mar 2001

Time on role 2 years, 11 months, 21 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

RESIGNED

Assigned on 04 May 2018

Resigned on 31 Mar 2022

Time on role 3 years, 10 months, 27 days

RITBLAT, John, Sir

Director

Chairman & Managing Director

RESIGNED

Assigned on 29 Nov 2003

Resigned on 31 Dec 2006

Time on role 3 years, 1 month, 2 days

RITBLAT, John, Sir

Director

Chairman & Managing Director

RESIGNED

Assigned on 26 Mar 1998

Resigned on 14 Jun 1999

Time on role 1 year, 2 months, 19 days

RITBLAT, Nicholas Simon Jonathan

Director

Company Director

RESIGNED

Assigned on 29 Nov 2003

Resigned on 31 Aug 2005

Time on role 1 year, 9 months, 2 days

RITBLAT, Nicholas Simon Jonathan

Director

Company Director

RESIGNED

Assigned on 19 Mar 1998

Resigned on 14 Jun 1999

Time on role 1 year, 2 months, 26 days

ROBERTS, Graham Charles

Director

Chartered Accountant

RESIGNED

Assigned on 29 Nov 2003

Resigned on 30 Jul 2011

Time on role 7 years, 8 months, 1 day

ROBERTS, Timothy Andrew

Director

Chartered Sureveyor

RESIGNED

Assigned on 09 Mar 2001

Resigned on 04 May 2018

Time on role 17 years, 1 month, 26 days

ROBSON, Tom

Director

Financial Accountant

RESIGNED

Assigned on 31 Jan 2020

Resigned on 11 Sep 2020

Time on role 7 months, 11 days

SAYERS, Catherine Fiona

Director

Company Secretary

RESIGNED

Assigned on 17 Nov 2023

Resigned on 22 Jan 2024

Time on role 2 months, 5 days

SMITH, Stephen Paul

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Mar 2013

Time on role 8 months, 18 days

TAUNT, Nick

Director

Chartered Accountant

RESIGNED

Assigned on 05 Oct 2020

Resigned on 22 Dec 2023

Time on role 3 years, 2 months, 17 days

VANDEVIVERE, Jean-Marc

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Jan 2016

Time on role 3 years, 6 months, 18 days

WATSON, Robert Joe

Director

President & Coo Of Prologis Eu

RESIGNED

Assigned on 19 Apr 2002

Resigned on 29 Nov 2003

Time on role 1 year, 7 months, 10 days

WEBB, Nigel Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Jul 1999

Resigned on 04 May 2018

Time on role 18 years, 9 months, 19 days

WESTON SMITH, John Harry

Director

Chartered Secretary

RESIGNED

Assigned on 29 Nov 2003

Resigned on 14 Jul 2006

Time on role 2 years, 7 months, 15 days

WESTON SMITH, John Harry

Director

Chartered Surveyor

RESIGNED

Assigned on 19 Mar 1998

Resigned on 14 Jun 1999

Time on role 1 year, 2 months, 26 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Mar 1998

Resigned on 19 Mar 1998

Time on role


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