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 55 years ago on 20/10/1964 and has the registered number: 00823907. The accounts status is FULL and accounts are next due on 31/12/2020.

BLD PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-09-11 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2006-09-11 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
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
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-09-11 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 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 SWEE MING CHIA Jul 1953 British Director 2001-12-04 UNTIL 2006-08-30 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-09-11 UNTIL 2008-11-15 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-09-11 UNTIL 2009-11-06 RESIGNED
NEVILLE VINCENT Aug 1916 British Director RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR DAVID PURCELL STEWART Sep 1941 British Director 1998-01-05 UNTIL 2001-10-23 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 1999-11-24 UNTIL 2001-09-13 RESIGNED
JONATHAN WINSTON ROSE May 1973 British Director 2003-09-15 UNTIL 2006-08-30 RESIGNED
SIR PATRICK SHEEHY Sep 1930 British Director 1994-09-27 UNTIL 2001-10-22 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-08-30 UNTIL 2011-06-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-09-11 UNTIL 2019-03-31 RESIGNED
MR PATRICK RANGER Dec 1959 British Director 1994-05-23 UNTIL 2001-09-13 RESIGNED
JOHN RICHARD PARRY May 1934 British Director 1993-06-22 UNTIL 2001-10-20 RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 2001-11-19 UNTIL 2005-01-01 RESIGNED
CYRIL METLISS Jun 1923 British Director 2001-11-19 UNTIL 2006-08-30 RESIGNED
DANIEL SIMON LISS Nov 1968 British Director 2002-04-25 UNTIL 2003-04-30 RESIGNED
MR ANTONY DAVID ROSCOE Oct 1958 British Director RESIGNED
MR RICHARD WILLIAM WALSH Apr 1944 British Secretary 1997-08-21 UNTIL 2001-11-02 RESIGNED
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2000-08-14 UNTIL 2001-09-13 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2006-08-30 UNTIL 2009-04-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active DORMANT 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Active DORMANT 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
2 & 3 TRITON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT SUNRISE INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
PROJECT SUNRISE LIMITED LONDON Active DORMANT 41100 - Development of building projects
PROJECT SUNRISE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
PILLAR (CRICKLEWOOD) LIMITED LONDON Active DORMANT 41100 - Development of building projects
PILLAR DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
PILLAR DENTON LIMITED LONDON Active FULL 41100 - Development of building projects
PILLAR BROADWAY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
POWER COURT GP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE INVESTMENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
POWER COURT NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects