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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LAND DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES NO.1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON CENTRAL I (GP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BL GOODMAN NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN (LP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PADDINGTON CENTRAL II (GP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
MOORFIELDS NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MOORFIELDS NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL WEST END INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CITY PROPERTY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED LONDON Active FULL 41100 - Development of building projects
PC LEASE NOMINEE LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON KIOSK (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK A (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK B (GP) LTD LONDON Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE HUNDRED LUDGATE HILL LONDON Active DORMANT 41100 - Development of building projects
ORBITAL SHOPPING PARK SWINDON LIMITED LONDON Active FULL 41100 - Development of building projects
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
RAFFLES FRENCH RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RAFFLES LEVEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
RAFFLES BLUE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
RAFFLES CM 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies