BL HC (DSCLI) LIMITED - LONDON


Company Profile Company Filings

Overview

BL HC (DSCLI) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL HC (DSCLI) LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290601. The accounts status is DORMANT.

BL HC (DSCLI) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
ESPORTA (DSCLI) LIMITED (until 15/08/2011)
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED (until 16/03/2007)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2022-03-18 CURRENT
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2011-07-21 UNTIL 2014-07-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-07-21 UNTIL 2018-01-19 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2002-01-14 UNTIL 2002-10-22 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-07-21 UNTIL 2022-03-18 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2002-09-05 UNTIL 2007-08-13 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2007-04-24 UNTIL 2007-09-12 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director 2002-05-22 UNTIL 2002-10-22 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ALAN FRANK SMITH Oct 1946 British Director 2003-05-13 UNTIL 2003-08-22 RESIGNED
MR HARCHARANJIT SINGH SIHRA Jul 1964 British Director 2007-02-22 UNTIL 2008-03-26 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-21 RESIGNED
MR JOHN CHRISTOPHER MOZEEN HUDSON Oct 1954 British Director 2001-11-14 UNTIL 2002-01-14 RESIGNED
THOMAS JAMES BUCHAN SCOTT British Director 2001-11-14 UNTIL 2002-10-22 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2007-09-04 UNTIL 2007-11-01 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 UNTIL 2022-03-18 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-07-21 UNTIL 2019-03-31 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-09-05 UNTIL 2003-02-24 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-20 UNTIL 2001-11-14 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2002-10-22 UNTIL 2004-07-12 RESIGNED
NDIANA EKPO Secretary 2011-07-21 UNTIL 2016-12-06 RESIGNED
MR EUGENE PATRICK SCALES Other Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
THOMAS JAMES BUCHAN SCOTT British Secretary 2001-11-14 UNTIL 2002-10-22 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-09-20 UNTIL 2001-11-14 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-09-20 UNTIL 2001-11-14 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR TIMOTHY ANDREW LEBUS Apr 1951 British Director 2001-11-14 UNTIL 2002-05-16 RESIGNED
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 UNTIL 2022-03-18 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MRS KATHERINE FYFE Mar 1985 English Director 2022-07-20 UNTIL 2022-10-17 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-07-21 UNTIL 2017-04-05 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-21 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-09-05 UNTIL 2003-05-13 RESIGNED
MR DAVID JOHN COUPE May 1943 British Director 2007-02-22 UNTIL 2008-03-26 RESIGNED
ALEXANDER CHRISTOPHER COOPER EVANS Apr 1971 British Director 2002-05-22 UNTIL 2002-10-22 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Warehousing Holding Company Limited 2022-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bl Hc (Dsch) Limited 2016-04-06 - 2022-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUIS PROPERTY COMPANY LIMITED(THE) Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 9800 - Residents property management
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (4) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC INVIC LEISURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LEGAL & GENERAL GRENFELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED FULHAM ROAD Dissolved... 68320 - Management of real estate on a fee or contract basis
ATLANTIC INDUSTRIAL NOMINEES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC (DSCH) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC DOLLVIEW LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BL CWMBRAN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects