BL (SP) INVESTMENT (3) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL (SP) INVESTMENT (3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL (SP) INVESTMENT (3) LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446636. The accounts status is DORMANT.
BL (SP) INVESTMENT (3) LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446636. The accounts status is DORMANT.
BL (SP) INVESTMENT (3) 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 | 31/03/2018 |
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 |
|---|---|---|---|---|---|
| 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 BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-26 | CURRENT |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2018-04-26 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| DAVID JOHN CAMP | Aug 1957 | British | Director | RESIGNED | |
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Secretary | 1994-12-02 UNTIL 1995-04-10 | RESIGNED |
| DEBORAH ANN FRANKS | Feb 1960 | British | Secretary | 1992-07-20 UNTIL 1994-12-02 | RESIGNED |
| VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
| JAMES CHRISTOPHER ERIC ELWORTHY | Jan 1953 | British | Secretary | RESIGNED | |
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 1995-04-10 UNTIL 2014-07-31 | RESIGNED |
| DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | Secretary | 1991-12-31 UNTIL 1992-07-20 | RESIGNED | |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2011-06-30 | 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 |
| PETER KERSHAW | Mar 1953 | British | Director | RESIGNED | |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2018-04-26 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| NIGEL DAVID WILSON | Nov 1956 | British | Director | RESIGNED | |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| MR PETER WILLIAM ROGERS | Oct 1946 | British | Director | RESIGNED | |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2018-03-30 | RESIGNED |
| DAVID CHARLES BERRY | Apr 1937 | British | Director | 1995-04-10 UNTIL 1997-10-10 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2002-02-26 UNTIL 2007-12-31 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 1995-05-12 UNTIL 2017-04-05 | 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 |