BLEL LIMITED - LONDON


Company Profile Company Filings

Overview

BLEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLEL LIMITED was incorporated 14 years ago on 09/12/2004 and has the registered number: 05309218. The accounts status is FULL and accounts are next due on 31/12/2019.

BLEL 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 31/03/2018 31/12/2019

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD LAND AND ESTATES LIMITED (until 11/04/2018)
SECKLOE 242 LIMITED (until 18/07/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/12/2015 06/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EOIN ALAN CONDREN Apr 1983 Irish Director 2018-02-01 CURRENT
STEWART WHITTLE Apr 1976 British Director 2017-10-19 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2009-11-26 CURRENT
MR CHRIS BARTON Secretary 2018-02-01 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2004-12-09 UNTIL 2018-02-01 RESIGNED
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2006-06-28 UNTIL 2010-02-01 RESIGNED
TERENCE PHILIP AMOS Mar 1947 British Director 2006-06-28 UNTIL 2009-11-23 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2012-06-14 UNTIL 2018-02-01 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2009-11-26 UNTIL 2017-09-29 RESIGNED
MR WAYLAND PETER POPE Jan 1963 British Director 2010-02-05 UNTIL 2018-08-23 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2004-12-09 UNTIL 2006-06-28 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2006-06-28 UNTIL 2010-02-01 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 2006-06-28 UNTIL 2018-02-01 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2006-06-28 UNTIL 2010-04-30 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2012-06-14 UNTIL 2018-02-01 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2006-06-28 UNTIL 2014-10-16 RESIGNED
MR WILLIAM NICHOLAS TAYLOR Mar 1949 British Director 2006-06-28 UNTIL 2018-02-01 RESIGNED
ROWAN MICHAEL KELLY Jun 1967 British Director 2006-06-28 UNTIL 2008-09-15 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Secretary 2006-09-04 UNTIL 2014-10-16 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2006-09-04 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Investment Ventures) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ROMFORD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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