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 15 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 ROBERT MICHAEL WALKER Oct 1978 British Director 2017-12-13 CURRENT
MR TIMOTHY CHARLES DOWNES Feb 1979 British Director 2017-12-13 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-02-22 CURRENT
MR IAN JEFFERSON PRITCHARD Jul 1961 British Director 2012-01-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-26 UNTIL 2004-03-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-26 UNTIL 2004-03-19 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 DAVID ANTHONY BRETT May 1962 British Director 2009-12-31 UNTIL 2017-12-13 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2013-11-27 UNTIL 2017-04-05 RESIGNED
PETER CHARLES WILLIAM ROBERTS Jan 1959 British Director 2004-03-30 UNTIL 2008-12-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2004-03-19 UNTIL 2010-03-11 RESIGNED
ROBERT SAMUEL Nov 1970 British Director 2010-03-11 UNTIL 2017-12-13 RESIGNED
MR GRAHAM NICHOLAS PARDOE Mar 1973 British Director 2009-12-31 UNTIL 2011-11-22 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2004-03-30 UNTIL 2010-01-04 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 2004-03-30 UNTIL 2009-12-31 RESIGNED
MR DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Director 2004-03-30 UNTIL 2009-12-31 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2004-03-19 UNTIL 2009-04-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 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

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