BL WEST (WATLING HOUSE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL WEST (WATLING HOUSE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL WEST (WATLING HOUSE) LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067234. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL WEST (WATLING HOUSE) LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067234. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL WEST (WATLING HOUSE) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
AMANDA JANE JONES | Aug 1973 | British | Director | 2022-03-18 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-25 | CURRENT |
MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
CYRIL METLISS | Jun 1923 | British | Director | 2000-09-15 UNTIL 2006-07-14 | RESIGNED |
MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2018-04-25 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
BERNHARD JOSEF KLINGER | Dec 1967 | German | Director | 2002-01-24 UNTIL 2005-04-18 | RESIGNED |
WOLFGANG FRIEDRICH RICHTER | Nov 1944 | German | Director | 2000-09-29 UNTIL 2004-03-31 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-25 UNTIL 2022-03-31 | RESIGNED |
AXEL PISSARRECK | May 1956 | German | Director | 2004-04-01 UNTIL 2005-04-18 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-25 UNTIL 2021-12-31 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2002-10-10 UNTIL 2009-04-30 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2000-09-15 UNTIL 2002-10-10 | RESIGNED |
KLAUS JURGEN SCHREINER | Jul 1944 | German | Director | 2000-09-29 UNTIL 2005-04-18 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
MR NEIL PATRICK HARRIS | Dec 1958 | British | Director | 2000-09-29 UNTIL 2005-04-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-07 UNTIL 2000-09-15 | RESIGNED | ||
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | 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 | 2000-09-15 UNTIL 2007-12-31 | RESIGNED |
MICHAEL BOCK | Mar 1963 | German | Director | 2000-09-29 UNTIL 2002-01-24 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
MR NICHOLAS KEITH BATES | Aug 1962 | British | Director | 2000-09-15 UNTIL 2010-03-31 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2000-09-15 UNTIL 2018-03-30 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2018-04-25 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-07 UNTIL 2000-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Union Property Holdings (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |