BLD (SJ) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLD (SJ) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLD (SJ) LIMITED was incorporated 29 years ago on 29/04/1994 and has the registered number: 02924321. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLD (SJ) LIMITED was incorporated 29 years ago on 29/04/1994 and has the registered number: 02924321. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLD (SJ) 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 ST. JAMES LIMITED (until 09/04/2009)
ASDA ST. JAMES LIMITED (until 09/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR GAVIN BERGIN | Feb 1990 | British | Director | 2022-12-07 | CURRENT |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-25 | CURRENT |
MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2022-06-29 | RESIGNED |
MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2001-02-12 UNTIL 2001-09-13 | RESIGNED |
MARK PATRICK SPREADBOROUGH | Mar 1957 | British | Director | 1994-07-29 UNTIL 1997-09-15 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
MR ROLAND PETER STROSS | Apr 1947 | British | Director | 1994-07-29 UNTIL 2006-02-28 | RESIGNED |
MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2009-03-25 UNTIL 2018-04-25 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2009-03-25 UNTIL 2011-06-30 | RESIGNED |
MR PATRICK RANGER | Dec 1959 | British | Director | 1996-02-22 UNTIL 2001-09-13 | RESIGNED |
MR OLIVER ALEXANDER QUARMBY | Jan 1975 | British | Director | 2006-02-28 UNTIL 2009-03-25 | RESIGNED |
JULIA MARGARET QUARMBY | May 1950 | British | Director | 2006-02-28 UNTIL 2009-03-25 | RESIGNED |
JAMES ROGER QUARMBY | Dec 1944 | British | Director | 1994-07-29 UNTIL 2009-03-25 | RESIGNED |
MARK WILLIAM POLLARD | Mar 1956 | British | Director | 1997-07-23 UNTIL 2003-12-24 | RESIGNED |
MR BENJAMIN CHARLES YOUNG | Jan 1974 | British | Director | 2006-08-30 UNTIL 2008-08-28 | RESIGNED |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-08-30 UNTIL 2009-04-30 | RESIGNED |
MR ANTONY DAVID ROSCOE | Jan 1958 | British | Director | 1994-07-29 UNTIL 1997-03-27 | RESIGNED |
SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | 1994-04-29 UNTIL 1994-07-29 | RESIGNED | ||
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Secretary | 1994-07-29 UNTIL 1998-03-20 | RESIGNED |
MR DAVID PURCELL STEWART | Sep 1941 | British | Director | 1998-02-23 UNTIL 2001-02-12 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-25 UNTIL 2022-03-31 | RESIGNED |
MRS SWEE MING CHIA | Jul 1953 | British | Secretary | 1998-03-20 UNTIL 2006-08-30 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-07-04 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2009-03-25 UNTIL 2017-04-05 | RESIGNED |
GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 1994-07-29 UNTIL 1995-12-31 | RESIGNED |
GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 2001-09-13 UNTIL 2006-08-30 | RESIGNED |
MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | 1994-07-29 UNTIL 2006-08-30 | RESIGNED |
MR EDWARD CREE | Jan 1969 | British | Director | 2008-08-28 UNTIL 2018-03-21 | RESIGNED |
MR JAMES ARTHUR BARRIE CORSCADDEN | Aug 1940 | British | Director | 1994-07-29 UNTIL 2003-08-12 | RESIGNED |
MR GERARD PHILIP COHEN | Jul 1958 | British | Director | 2002-05-14 UNTIL 2002-12-31 | RESIGNED |
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-25 UNTIL 2021-12-31 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2009-03-25 UNTIL 2010-08-16 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2009-03-25 UNTIL 2014-07-31 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2006-08-30 UNTIL 2007-12-31 | RESIGNED |
MR TIMOTHY PATRICK TONKIN | Feb 1951 | British | Director | 1998-12-07 UNTIL 2006-02-28 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2009-03-25 UNTIL 2018-01-19 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-08-30 UNTIL 2018-03-30 | RESIGNED |
MR IAN FIRTH BARRACLOUGH | Oct 1947 | British | Director | 1999-02-04 UNTIL 2006-02-28 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2009-03-25 UNTIL 2009-11-06 | RESIGNED |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 1994-07-29 UNTIL 1998-03-20 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2009-03-25 UNTIL 2018-04-25 | RESIGNED |
VIRGINIA WARR | Jun 1964 | British | Director | 2022-03-18 UNTIL 2022-06-29 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Mary Street Estate Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |