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Bunge London Limited SPALDING

Bunge London Limited was formally closed on 2023-10-03. Bunge London was a private limited company that was located at 1-4 London Road, Spalding, PE11 2TA, Lincolnshire. This company (officially started on 2008-01-16) was run by 2 directors and 1 secretary.
Director Arie D. who was appointed on 03 July 2018.
Director Peter S. who was appointed on 25 April 2008.
Moving on to the secretaries, we can name: Peter S. appointed on 03 September 2009.

The company was officially classified as "combined office administrative service activities" (82110). According to the official information, there was a name change on 2008-04-25, their previous name was Alnery No.2762. The most recent confirmation statement was filed on 2021-06-08 and last time the statutory accounts were filed was on 31 December 2020. 2016-06-08 was the date of the most recent annual return.

Bunge London Limited Address / Contact

Office Address 1-4 London Road
Town Spalding
Post code PE11 2TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06475376
Date of Incorporation Wed, 16th Jan 2008
Date of Dissolution Tue, 3rd Oct 2023
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 22nd Jun 2022
Last confirmation statement dated Tue, 8th Jun 2021

Company staff

Arie D.

Position: Director

Appointed: 03 July 2018

Peter S.

Position: Secretary

Appointed: 03 September 2009

Peter S.

Position: Director

Appointed: 25 April 2008

Brett W.

Position: Director

Appointed: 14 May 2018

Resigned: 29 June 2018

Paul F.

Position: Director

Appointed: 11 July 2016

Resigned: 15 May 2018

Jason B.

Position: Director

Appointed: 19 July 2012

Resigned: 12 July 2016

Robert C.

Position: Director

Appointed: 03 October 2011

Resigned: 12 July 2016

Archibald G.

Position: Director

Appointed: 25 April 2008

Resigned: 30 September 2011

Yagnesh P.

Position: Secretary

Appointed: 25 April 2008

Resigned: 03 September 2009

Yagnesh P.

Position: Director

Appointed: 25 April 2008

Resigned: 06 July 2012

Richard O.

Position: Director

Appointed: 25 April 2008

Resigned: 30 September 2011

Alnery Incorporations No 1 Limited

Position: Director

Appointed: 16 January 2008

Resigned: 25 April 2008

Alnery Incorporations No 2 Limited

Position: Director

Appointed: 16 January 2008

Resigned: 25 April 2008

Alnery Incorporations No 1 Limited

Position: Secretary

Appointed: 16 January 2008

Resigned: 25 April 2008

People with significant control

Bunge Limited

50 Main Street, Whiteplains, New York, Ny 10606, United States

Legal authority Bermuda
Legal form Limited Liability Company
Country registered Bermuda
Place registered Bermuda Register Of Companies
Registration number 20791
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alnery No.2762 April 25, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Registered office address changed from C/O Tc Bulley Davey Limited 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on Tuesday 9th August 2022
filed on: 9th, August 2022 		Free Download (2 pages)

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