BGA LETTINGS LIMITED
SUITE 34, 138 MARYLEBONE ROAD, LONDON  NW1 5GB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09234264
- Last Updated: 01 Sep 2021
Company Profile
BGA LETTINGS LIMITED was incorporated on Thursday, September 25, 2014 as a Private Limited Company with registered address in LONDON. BGA LETTINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 1 month and 2 days.
Name | BGA LETTINGS LIMITED |
---|---|
Company number | 09234264 |
Company type | Private Limited Company |
Incorporation date | 25 Sep 2014 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
SUITE 34 138 MARYLEBONE ROAD LONDON NW1 5GB |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Vittorio Migani Nationality: Italian |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Roberto Ammoni Nationality: Italian |
Dates: Wednesday, October 19, 2016 - Wednesday, October 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION SMALL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2017, (-2492 days left) |
Latest accounts | 30 September 2015 |
Next confirmation statement due | 23 October 2016 |
Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against BGA LETTINGS LIMITED.
Previous Names
Name | Change Date |
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BGA LETTINGS LIMITED | 25 Sep 2014 |
BG ACCOMMODATION LIMITED | 16 Nov 2016 |