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 - 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 31/03/2023 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)

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

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BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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

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