BLD PROPERTY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLD PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLD PROPERTY HOLDINGS LIMITED was incorporated 59 years ago on 20/10/1964 and has the registered number: 00823907. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BLD PROPERTY HOLDINGS LIMITED was incorporated 59 years ago on 20/10/1964 and has the registered number: 00823907. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BLD PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
ASDA PROPERTY HOLDINGS LIMITED (until 23/04/2007)
ASDA PROPERTY HOLDINGS LIMITED (until 23/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 | CURRENT |
| PETER JAMES MURRELL | Jan 1984 | British | Director | 2022-03-18 | CURRENT |
| MATTHEW ROBERT SECKER | Dec 1973 | British | Director | 2022-03-18 | CURRENT |
| VIRGINIA WARR | Jun 1964 | British | Director | 2022-03-18 | CURRENT |
| MR PATRICK RANGER | Dec 1959 | British | Director | 1994-05-23 UNTIL 2001-09-13 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| JONATHAN WINSTON ROSE | May 1973 | British | Director | 2003-09-15 UNTIL 2006-08-30 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-09-11 UNTIL 2009-11-06 | RESIGNED |
| SIR PATRICK SHEEHY | Sep 1930 | British | Director | 1994-09-27 UNTIL 2001-10-22 | RESIGNED |
| JAMES ANDREW SCOTT | Aug 1965 | British | Director | 1999-11-24 UNTIL 2001-09-13 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-09-11 UNTIL 2019-03-31 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2006-08-30 UNTIL 2011-06-30 | RESIGNED |
| MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2000-08-14 UNTIL 2001-09-13 | RESIGNED |
| MR DANIEL PELTZ | Mar 1961 | British | Director | 2001-11-19 UNTIL 2005-01-01 | RESIGNED |
| JOHN RICHARD PARRY | May 1934 | British | Director | 1993-06-22 UNTIL 2001-10-20 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2022-03-31 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 2001-11-19 UNTIL 2006-08-30 | RESIGNED |
| MR ANTONY DAVID ROSCOE | Oct 1958 | British | Director | RESIGNED | |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-09-11 UNTIL 2023-06-30 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| MR RICHARD WILLIAM WALSH | Apr 1944 | British | Secretary | 1997-08-21 UNTIL 2001-11-02 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-08-30 UNTIL 2009-04-30 | RESIGNED |
| MRS SWEE MING CHIA | Jul 1953 | British | Secretary | RESIGNED | |
| MRS SWEE MING CHIA | Jul 1953 | British | Secretary | 2001-11-02 UNTIL 2006-08-30 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-08-30 UNTIL 2017-04-05 | RESIGNED |
| LORD GEOFFREY FINSBERG | Jun 1926 | British | Director | RESIGNED | |
| GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | RESIGNED | |
| GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 2001-09-13 UNTIL 2006-08-30 | RESIGNED |
| MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | RESIGNED | |
| MR GERARD PHILIP COHEN | Jul 1958 | British | Director | 2001-11-19 UNTIL 2004-01-26 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2006-09-11 UNTIL 2008-11-15 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-09-11 UNTIL 2010-08-16 | RESIGNED |
| MR DAVID PURCELL STEWART | Sep 1941 | British | Director | 1998-01-05 UNTIL 2001-10-23 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2001-11-19 UNTIL 2007-12-31 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-09-11 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-09-11 UNTIL 2022-03-18 | RESIGNED |
| MRS SWEE MING CHIA | Jul 1953 | British | Director | 2001-12-04 UNTIL 2006-08-30 | RESIGNED |
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | RESIGNED | |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| DANIEL SIMON LISS | Nov 1968 | British | Director | 2002-04-25 UNTIL 2003-04-30 | RESIGNED |
| NEVILLE VINCENT | Aug 1916 | British | Director | RESIGNED | |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Davidson Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |