BL LOGISTICS INVESTMENT 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL LOGISTICS INVESTMENT 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL LOGISTICS INVESTMENT 2 LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158326. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BL LOGISTICS INVESTMENT 2 LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158326. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BL LOGISTICS INVESTMENT 2 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 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
GARDENRAY LIMITED (until 02/02/2022)
GARDENRAY LIMITED (until 02/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
MR MATTHEW JAMES REED | May 1980 | British | Director | 2015-08-27 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-05-04 | CURRENT |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2015-08-27 UNTIL 2018-05-04 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2015-08-27 UNTIL 2018-01-19 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2005-02-10 UNTIL 2005-04-08 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2008-12-22 UNTIL 2017-04-05 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2015-08-27 UNTIL 2018-05-04 | RESIGNED |
NAREN GOVINDJI RAICHURA | Jul 1948 | British | Director | 2005-04-08 UNTIL 2007-08-01 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-05-04 UNTIL 2022-03-31 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2005-02-10 UNTIL 2014-07-31 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2005-02-10 UNTIL 2005-04-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-21 UNTIL 2005-02-10 | RESIGNED | ||
VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-21 UNTIL 2005-02-10 | RESIGNED | ||
MS CLAIRE ANN BARBER | Sep 1974 | British | Director | 2015-08-27 UNTIL 2018-05-04 | RESIGNED |
ANTHONY WILLIAM ADAMS | Mar 1953 | British | Director | 2005-04-08 UNTIL 2007-02-28 | RESIGNED |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2005-02-10 UNTIL 2006-07-14 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2015-08-27 UNTIL 2018-05-04 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2015-08-27 UNTIL 2018-05-04 | RESIGNED |
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-05-04 UNTIL 2021-12-31 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2023-12-22 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
IRWIN NEVILLE GEOFFREY SELWYN | Nov 1940 | British | Director | 2005-04-08 UNTIL 2007-03-31 | RESIGNED |
MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2015-08-27 UNTIL 2018-05-04 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2005-02-10 UNTIL 2011-07-30 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-02-10 UNTIL 2005-04-08 | RESIGNED |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2005-02-10 UNTIL 2005-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Leisure And Industrial Holding Company Limited | 2022-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Union Property Holdings (London) Limited | 2016-04-06 - 2022-02-02 | London | Ownership of shares 75 to 100 percent |