Company information:
Bhe Property Developments Limited (No: 06222184)
Address: 20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH
Status: Active
Incorporated: 23-Apr-2007
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 05-Jul-2021
Industry Class: 41100 - Development of building projects
Current Director: RORY WILLIAM MICHAEL GLEESON ( DOB: Sep-1965 From: Dec-2009 )
Current Director: JAMES BERNARD SUNLEY ( DOB: Oct-1962 From: Nov-2008 )
Current Secretary: SUNLEY SECURITIES LIMITED ( From: Feb-2009 )
Resigned Director: MEVAN ALWIS ( DOB: Jul-1947 From: Apr-2007 To: Nov-2008 )
Resigned Director: EDWARD GERALD BARRETT ( DOB: Sep-1965 From: Oct-2010 To: Nov-2011 )
Resigned Director: DAVID CAMPBELL ( DOB: Aug-1970 From: Oct-2007 To: Oct-2010 )
Resigned Director: JAMES ANTHONY COFFEY ( DOB: May-1954 From: Oct-2010 To: Nov-2011 )
Resigned Director: SIMON MAINE TUCKER ( DOB: Aug-1965 From: Nov-2008 To: Dec-2009 )
Resigned Director: PHILIP EDMUND MARLEY ( DOB: Sep-1971 From: Oct-2007 To: Nov-2008 )
Resigned Director: RICHARD ANDREW MILLER ( DOB: Jun-1957 From: May-2007 To: Oct-2007 )
Resigned Director: DAVID HENRY MINTZ ( DOB: Aug-1948 From: Mar-2009 To: Jul-2009 )
Resigned Director: DAMIEN MURRAY ( DOB: Dec-1973 From: Oct-2007 To: Dec-2008 )
Resigned Director: ROBIN MICHAEL PESSKIN ( DOB: Aug-1938 From: Apr-2007 To: Oct-2007 )
Resigned Director: QA NOMINEES LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: ROBIN JOHN UNGEMUTH ( DOB: Sep-1960 From: May-2007 To: Oct-2007 )
Resigned Director: BRIAN WINTERS ( From: Oct-2007 To: Nov-2008 )
Resigned Secretary: MEVAN ALWIS ( From: Apr-2007 To: Feb-2009 )
Resigned Secretary: DAVID CAMPBELL ( DOB: Aug-1970 From: Oct-2007 To: Feb-2009 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Apr-2007 To: Apr-2007 )
Persons of Significant Control:
Sunley Estates Limited, 20 Berkeley Square, London, W1J 6LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)