BM WAKEFIELD LTD
53-54 GROSVENOR STREET, LONDON W1K 3HU- Dissolved
- Private Limited Company
- Company No. 11246392
- Last Updated: 28 Jun 2021
Company Profile
BM WAKEFIELD LTD was incorporated on Saturday, March 10, 2018 as a Private Limited Company with registered address in LONDON. BM WAKEFIELD LTD has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 11 months and 24 days.
| Name | BM WAKEFIELD LTD |
|---|---|
| Company number | 11246392 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
53-54 GROSVENOR STREET LONDON W1K 3HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Stephen Griffiths Nationality: British |
Dates: Friday, March 8, 2019 - present
significant influence or control
|
| Berkeley Rutherford Limited Willow Street, BB5 1LP |
Dates: Monday, September 24, 2018 - Friday, March 8, 2019
ownership of shares 50 to 75 percent
|
| Mr. Paul Stephen Griffiths Nationality: British |
Dates: Wednesday, September 12, 2018 - Wednesday, September 12, 2018
ownership of shares 50 to 75 percent
|
| Mr Gregory Robert Swenson Nationality: American |
Dates: Saturday, March 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 September 2018 |
Mortgages
No mortgages have been registered against BM WAKEFIELD LTD.
Previous Names
| Name | Change Date |
|---|---|
| BM WAKEFIELD LTD | 10 Mar 2018 |