BW PLOVER LTD
3 FIELD COURT, GRAYS INN, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 09431330
- Last Updated: 01 Mar 2024
Company Profile
BW PLOVER LTD was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in LONDON. BW PLOVER LTD has the status: Liquidation and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 9 years 9 months and 5 days.
| Name | BW PLOVER LTD |
|---|---|
| Company number | 09431330 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF |
|---|---|
| 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 |
|---|---|
| Oss Investments Limted HP2 4FH |
Dates: Wednesday, July 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andres Felipe Pavia Santolamazza Nationality: Italian |
Dates: Monday, October 9, 2017 - present
significant influence or control
|
| Mr Alfredo Enrique Santolamazza Nationality: American |
Dates: Monday, October 9, 2017 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roberto Jose Correa Santolamazza Nationality: Italian |
Dates: Monday, October 9, 2017 - present
significant influence or control
|
| Mr Christopher James Watt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
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 FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against BW PLOVER LTD.
Previous Names
| Name | Change Date |
|---|---|
| BW PLOVER LTD | 10 Feb 2015 |