BH GROUND RENTS LIMITED

04867447
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

People & Contacts

Contact Details
Registered Address 1
LONDON WALL PLACE LONDON ENGLAND

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BANNER GROUND RENTS LTD 10 Jan 2014 - 03 Mar 2014
PITCOMP 320 LIMITED 14 Aug 2003 - 21 Jan 2004
CONSOLATA HOUSE LIMITED 21 Jan 2004 - 10 Jan 2014
People

Current directors

MR CHRISTOPHER LEEK

Birthdate: Dec 1985

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER DANIEL MOORE

Birthdate: Aug 1978

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 13 May 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BRAEMAR ESTATES (RESIDENTIAL) LIMITED

Birthdate: N/A

Nationality:

Address: RICHMOND HOUSE HEATH ROAD CHESHIRE WA142XP

Date Appointed: 20 Dec 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

View Director

GRIF COSEC LIMITED

Birthdate: N/A

Nationality:

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 04 Jul 2014

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

View Director

PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET BERKSHIRE RG17SR

Date Appointed: 14 Aug 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD WALBOURN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 8 NORTHFIELD FARM MEWS SURREY KT111JZ

Date Appointed: 19 Dec 2003

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

View Director

JAMES AGAR

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 13 May 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

BRAEMAR ESTATES (RESIDENTIAL) LIMITED

Birthdate: N/A

Nationality:

Address: RICHMOND HOUSE HEATH ROAD CHESHIRE WA142XP

Date Appointed: 20 Dec 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

CASTLE NOTORNIS LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 47 CASTLE STREET RG17SR

Date Appointed: 14 Aug 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

GRIF COSEC LIMITED

Birthdate: N/A

Nationality:

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 04 Jul 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD WALBOURN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 8 NORTHFIELD FARM MEWS SURREY KT111JZ

Date Appointed: 19 Dec 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD GRAHAM WERTH

Birthdate: Oct 1960

Nationality: BRITISH

Address: HEATHBOURNE COTTAGE HEATHBOURNE ROAD BUSHEY HEATH HERTFORDSHIRE WD231PA

Date Appointed: 19 Dec 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

SIMON PAUL WOMBWELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 72 WELBECK STREET W1G0AY

Date Appointed: 20 Dec 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director