BMR ST James Estate Limited
Company 12747744 Active
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Company details
| Number | 12747744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2020 |
| Address | 32 CASTLEWOOD ROAD, LONDON, N16 6DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bmr St James Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Folio Treasury Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Wilson, Christopher Marco Director · appointed 2025
- Margulies, Bernard Director · appointed 2025
- Kassem, Tabitha Cecilia Ursula Former Secretary · appointed 2025 · resigned 2025
- Thomson, Sara Former Secretary · appointed 2024 · resigned 2025
- Smith, Mark Former Director · appointed 2024 · resigned 2025
- Franco, Patrick Lanigan Former Director · appointed 2023 · resigned 2025
- Cornwall-Jones, Matthew John Former Director · appointed 2023 · resigned 2025
- Peter, Rajiv Simon Former Director · appointed 2022 · resigned 2025
- Okunola, Abayomi Abiodun Former Director · appointed 2021 · resigned 2023
- Vaughan, Mark Brian Robert Former Director · appointed 2020 · resigned 2022
- Hoult, Eleanor Case Former Director · appointed 2020 · resigned 2023
- Hughes, John Former Director · appointed 2020 · resigned 2024
- Davies, Kate Janet Former Director · appointed 2020 · resigned 2023
- Yallop, Katie Former Director · appointed 2020 · resigned 2025
- Byrne, Carl Francis Former Director · appointed 2020 · resigned 2022
- Belton, Andrew Jude Former Director · appointed 2020 · resigned 2022
- Thacker, Vipulchandra Biharilal Former Director · appointed 2020 · resigned 2025
- Nankivell, Andrew James Former Secretary · appointed 2020 · resigned 2024
- Phillips, Paul Christopher Former Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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