BLD (EBURY GATE) LIMITED - LONDON


Company Profile Company Filings

Overview

BLD (EBURY GATE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLD (EBURY GATE) LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863852. The accounts status is AUDIT EXEMPTION SUBSI.

BLD (EBURY GATE) 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 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
ASDA (EBURY GATE) LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
22/10/2022 05/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
PETER JAMES MURRELL Jan 1984 British Director 2022-03-18 CURRENT
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-08-30 UNTIL 2011-06-30 RESIGNED
MR DAVID PURCELL STEWART Sep 1941 British Director 1999-11-04 UNTIL 2001-08-29 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-09-11 UNTIL 2009-11-06 RESIGNED
JONATHAN WINSTON ROSE May 1973 British Director 2003-10-15 UNTIL 2006-08-30 RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 1999-12-13 UNTIL 2001-09-13 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR MICHAEL JOHN MEADOWS Aug 1981 British Director 2022-03-16 UNTIL 2023-07-12 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
MR PATRICK RANGER Dec 1959 British Director 1999-11-03 UNTIL 2001-09-13 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-09-11 UNTIL 2008-11-15 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-09-11 UNTIL 2019-03-31 RESIGNED
MR DAVID PURCELL STEWART Sep 1941 British Secretary 1999-11-03 UNTIL 1999-11-08 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other 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 1999-11-08 UNTIL 2006-08-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-22 UNTIL 1999-11-03 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-08-30 UNTIL 2017-04-05 RESIGNED
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 UNTIL 2023-07-12 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
VIRGINIA WARR Jun 1964 British Director 2022-03-18 UNTIL 2023-07-12 RESIGNED
GERALD ABRAHAM DAVIDSON Apr 1961 British Director 2001-09-13 UNTIL 2006-08-30 RESIGNED
MR EMANUEL WOLFE DAVIDSON Feb 1931 British Director 1999-11-03 UNTIL 2006-08-30 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 2006-08-30 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-09-11 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-09-11 UNTIL 2022-03-18 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-09-11 UNTIL 2023-06-30 RESIGNED
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2000-08-14 UNTIL 2001-09-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-22 UNTIL 1999-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Office (Non-City) Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLD (A) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CARNABY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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BLD PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
C & C MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
C&C PROPERTIES UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN (43 MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARNABY PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAPITAL & COUNTIES CG LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SHAFTESBURY CAPITAL PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
34 HENRIETTA STREET LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis

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20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects