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All Information about:

                        
Name

BP Retail Properties Limited

Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 12735096 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Oil Uk Limited Status: Active Notified: 10/07/2020 Companies House Number: 00446915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Adams, Sonya Leigh Middlesex, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Harland, William George Warren Middlesex, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hines, Alan Michael Middlesex, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 10/07/2020 Role: Secretary Nationality: British
    Newton, David Middlesex, United Kingdom Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2020 Occupation: None Role: Director Country of Residence: England Nationality: British