BL RESIDENTIAL NO. 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL RESIDENTIAL NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL RESIDENTIAL NO. 1 LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291937. The accounts status is AUDIT EXEMPTION SUBSI.
BL RESIDENTIAL NO. 1 LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291937. The accounts status is AUDIT EXEMPTION SUBSI.
BL RESIDENTIAL NO. 1 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 | 31/03/2018 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2017-04-03 | CURRENT |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-04-03 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-19 UNTIL 2004-11-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-19 UNTIL 2004-11-19 | RESIGNED | ||
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2005-04-04 UNTIL 2017-04-05 | RESIGNED |
| JAMES FIELDING TAYLOR | Feb 1974 | British | Director | 2005-04-04 UNTIL 2013-01-25 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2004-11-19 UNTIL 2006-07-14 | RESIGNED |
| MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 2004-11-19 UNTIL 2005-04-04 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 2004-11-19 UNTIL 2006-07-14 | RESIGNED |
| JONATHAN PAUL HALLAM | Aug 1961 | British | Director | 2004-11-19 UNTIL 2005-04-04 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2004-11-19 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Land (Joint Ventures) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |