BL GOODMAN (GENERAL PARTNER) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL GOODMAN (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL GOODMAN (GENERAL PARTNER) LIMITED was incorporated 16 years ago on 26/02/2004 and has the registered number: 05056430. The accounts status is FULL and accounts are next due on 31/12/2020.
BL GOODMAN (GENERAL PARTNER) LIMITED was incorporated 16 years ago on 26/02/2004 and has the registered number: 05056430. The accounts status is FULL and accounts are next due on 31/12/2020.
BL GOODMAN (GENERAL PARTNER) 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 | 31/03/2019 | 31/12/2020 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
BL ROSEMOUND (GENERAL PARTNER) LIMITED (until 30/04/2008)
BL ROSEMOUND (GENERAL PARTNER) LIMITED (until 30/04/2008)
BEACHFAN LIMITED (until 19/03/2004)
Returns Status
| Return - Last Made Up Date | Return - Next Due Date |
|---|---|
| 26/02/2016 | 26/03/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR TIMOTHY CHARLES DOWNES | Feb 1979 | British | Director | 2017-12-13 | CURRENT |
| MR IAN JEFFERSON PRITCHARD | Jul 1961 | British | Director | 2012-01-03 | CURRENT |
| MR THOMAS ROBSON | Nov 1982 | British | Director | 2019-10-09 | CURRENT |
| JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2019-12-16 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-26 UNTIL 2004-03-19 | RESIGNED | ||
| ROBERT SAMUEL | Nov 1970 | British | Director | 2010-03-11 UNTIL 2017-12-13 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2004-03-19 UNTIL 2010-03-11 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2004-03-19 UNTIL 2007-12-31 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2010-01-04 UNTIL 2013-11-27 | RESIGNED |
| MR ROBERT MICHAEL WALKER | Oct 1978 | British | Director | 2017-12-13 UNTIL 2019-12-16 | RESIGNED |
| MR DAVID ANTHONY BRETT | May 1962 | British | Director | 2009-12-31 UNTIL 2017-12-13 | RESIGNED |
| PAUL ANTONY HODGE | Jan 1957 | British | Director | 2004-03-30 UNTIL 2009-12-31 | RESIGNED |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-02-22 UNTIL 2019-10-09 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2004-03-30 UNTIL 2010-01-04 | RESIGNED |
| MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Director | 2004-03-30 UNTIL 2009-12-31 | RESIGNED |
| MR GRAHAM NICHOLAS PARDOE | Mar 1973 | British | Director | 2009-12-31 UNTIL 2011-11-22 | RESIGNED |
| PETER CHARLES WILLIAM ROBERTS | Jan 1959 | British | Director | 2004-03-30 UNTIL 2008-12-31 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2013-11-27 UNTIL 2017-04-05 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| REBECCA JANE SCUDAMORE | Oct 1972 | Secretary | 2004-03-19 UNTIL 2009-04-30 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-26 UNTIL 2004-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Land Industrial Limited | 2017-02-26 - 2017-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| British Land Industrial Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
| Goodman Ncp (Uk) Limited | 2016-04-06 | Solihull | Ownership of shares 25 to 50 percent |