BLD (SJ) INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLD (SJ) INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLD (SJ) INVESTMENTS LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484750. The accounts status is DORMANT.
BLD (SJ) INVESTMENTS LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484750. The accounts status is DORMANT.
BLD (SJ) INVESTMENTS 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 | 31/03/2021 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
ASDA ST JAMES INVESTMENTS LIMITED (until 09/04/2009)
ASDA ST JAMES INVESTMENTS LIMITED (until 09/04/2009)
INHOCO 2703 LIMITED (until 13/09/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2021 | 26/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-03-27 | CURRENT |
| MR TIMOTHY PATRICK TONKIN | Feb 1951 | British | Director | 2002-12-16 UNTIL 2006-02-28 | RESIGNED |
| MRS SWEE MING CHIA | Jul 1953 | British | Secretary | 2002-12-16 UNTIL 2006-08-30 | RESIGNED |
| MR ROLAND PETER STROSS | Apr 1947 | British | Director | 2002-12-16 UNTIL 2006-02-28 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2009-03-25 UNTIL 2009-11-06 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2009-03-25 UNTIL 2018-03-27 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2009-03-25 UNTIL 2011-06-30 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| JULIA MARGARET QUARMBY | May 1950 | British | Director | 2006-02-28 UNTIL 2009-03-25 | RESIGNED |
| JAMES ROGER QUARMBY | Dec 1944 | British | Director | 2002-12-16 UNTIL 2009-03-25 | RESIGNED |
| MARK WILLIAM POLLARD | Mar 1956 | British | Director | 2002-12-16 UNTIL 2003-12-24 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
| MR OLIVER ALEXANDER QUARMBY | Jan 1975 | British | Director | 2006-02-28 UNTIL 2009-03-25 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-08-30 UNTIL 2009-04-30 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2002-07-12 UNTIL 2002-12-16 | RESIGNED | ||
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-07-12 UNTIL 2002-12-16 | RESIGNED | ||
| MR JAMES ARTHUR BARRIE CORSCADDEN | Aug 1940 | British | Director | 2002-12-16 UNTIL 2003-08-12 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2009-03-25 UNTIL 2018-03-27 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-08-30 UNTIL 2018-03-27 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2009-03-25 UNTIL 2018-01-19 | RESIGNED |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-03-09 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2006-08-30 UNTIL 2007-12-31 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2009-03-25 UNTIL 2014-07-31 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2009-03-25 UNTIL 2010-08-16 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| MR EDWARD CREE | Jan 1969 | British | Director | 2008-08-28 UNTIL 2018-03-27 | RESIGNED |
| MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | 2002-12-16 UNTIL 2006-08-30 | RESIGNED |
| GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 2002-12-16 UNTIL 2006-08-30 | RESIGNED |
| MR BENJAMIN CHARLES YOUNG | Jan 1974 | British | Director | 2006-08-30 UNTIL 2008-08-28 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-03-27 UNTIL 2021-12-31 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2009-03-25 UNTIL 2017-04-05 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-03-27 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bld (Sj) Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Bld (Sj) 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 |