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Backrise Limited (No: 03541716)

Address: BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND

Status: Active

Incorporated: 04-Jul-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Apr-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: PAUL HALLAM ( DOB: Nov-1975   From: Jul-2019  )

Current Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960   From: Mar-2011  )

Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953   From: Apr-1998  )

Current Secretary: PAUL HALLAM (   From: Mar-2012  )

Current Secretary: DANIEL LAU (   From: Jul-2019  )

Resigned Director: RICHARD SAUL CARLOWE ( DOB: Jan-1966   From: Oct-1999   To: Mar-2000  )

Resigned Director: MARK STJOHN HARDEN ( DOB: Sep-1960   From: Jul-1998   To: Dec-1999  )

Resigned Director: L & A REGISTRARS LIMITED (   From: Apr-1998   To: Apr-1998  )

Resigned Director: NICHOLAS LAWTON ( DOB: Jun-1962   From: Oct-1999   To: Mar-2000  )

Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960   From: Aug-2009   To: Jun-2010  )

Resigned Director: IAN RAPLEY ( DOB: Aug-1963   From: Jun-2010   To: Mar-2011  )

Resigned Director: ROBIN MYER SPIRO ( DOB: Feb-1931   From: Apr-1998   To: Aug-1999  )

Resigned Secretary: PAUL HALLAM (   From: Mar-2012   To: Jul-2019  )

Resigned Secretary: MARK STJOHN HARDEN ( DOB: Sep-1960   From: Jul-1999   To: Dec-1999  )

Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953   From: Jul-2001   To: Mar-2003  )

Resigned Secretary: ABE KOUKOU ( DOB: Jan-1960   From: Mar-2000   To: May-2000  )

Resigned Secretary: L & A SECRETARIAL LIMITED (   From: Apr-1998   To: Apr-1998  )

Resigned Secretary: OP SECRETARIES LIMITED (   From: Nov-2001   To: Jan-2003  )

Resigned Secretary: WILLIAM KENNETH PROCTER ( DOB: May-1953   From: Dec-1999   To: Mar-2000  )

Resigned Secretary: LESLEY AMANDA THOMAS ( DOB: Sep-1960   From: May-2000   To: Jul-2001  )

Resigned Secretary: ALAN WOLFSON ( DOB: Jun-1951   From: Apr-1998   To: Jul-1999  )

Resigned Secretary: ALAN WOLFSON ( DOB: May-1953   From: Mar-2003   To: Feb-2012  )

Persons of Significant Control:

Owners Provident Ltd, Berkeley House Regents Park Road, London, N3 2JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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