BL GOODMAN NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BL GOODMAN NOMINEE 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL GOODMAN NOMINEE 2 LIMITED was incorporated 16 years ago on 26/02/2004 and has the registered number: 05056433. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BL GOODMAN NOMINEE 2 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 NOMINEE 2 LIMITED (until 17/04/2008)
LIGHTFENCE 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
Bl Goodman (General Partner) Limited 2017-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 (GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
BL GOODMAN NOMINEE 1 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

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GIBRALTAR NOMINEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
GIBRALTAR GENERAL PARTNER LIMITED LONDON Active GROUP 41100 - Development of building projects
HEREFORD SHOPPING CENTRE GP LIMITED LONDON Active DORMANT 41100 - Development of building projects