BL (SP) INVESTMENT (2) LIMITED - LONDON


Company Profile Company Filings

Overview

BL (SP) INVESTMENT (2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL (SP) INVESTMENT (2) LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446635. The accounts status is DORMANT.

BL (SP) INVESTMENT (2) 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 31/03/2018

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-26 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
CYRIL METLISS Jun 1923 British Director 1995-05-24 UNTIL 2006-07-14 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1995-04-10 UNTIL 1997-10-10 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-06-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 1995-04-10 UNTIL 2014-07-31 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
JAMES CHRISTOPHER ERIC ELWORTHY Jan 1953 British Secretary RESIGNED
DAMIAN MARK ALAN WISNIEWSKI Jun 1961 Secretary 1991-12-31 UNTIL 1992-07-20 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Secretary 1992-07-20 UNTIL 1994-12-02 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Secretary 1994-12-02 UNTIL 1995-04-10 RESIGNED
PETER KERSHAW Mar 1953 British Director RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
NIGEL DAVID WILSON Nov 1956 British Director RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1995-04-10 UNTIL 1997-10-10 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 1995-05-12 UNTIL 2017-04-05 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-02-26 UNTIL 2007-12-31 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl (Sp) Cannon Street Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects