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 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
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)
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 |