BRITISH LAND AQUA PARTNERSHIP (2) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH LAND AQUA PARTNERSHIP (2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024921. The accounts status is DORMANT.

BRITISH LAND AQUA PARTNERSHIP (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 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
SPARE SPV (NO.1) LIMITED (until 02/03/2007)
350 EUSTON LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
07/07/2022 21/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-03-27 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2006-12-11 UNTIL 2009-04-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-12-11 UNTIL 2008-11-15 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-12-11 UNTIL 2011-06-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-12-11 UNTIL 2018-03-27 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-03-27 UNTIL 2022-03-31 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2014-10-02 UNTIL 2018-03-27 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-12-11 UNTIL 2009-11-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-12-11 UNTIL 2010-08-16 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-03-27 UNTIL 2021-12-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2006-12-11 UNTIL 2007-12-31 RESIGNED
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 UNTIL 2022-07-04 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-12-11 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-12-11 UNTIL 2018-03-27 RESIGNED
CLARE BAGLAND Mar 1989 British Director 2022-03-18 UNTIL 2022-06-29 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-12-11 UNTIL 2018-03-27 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2022-06-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-11 UNTIL 2006-12-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-12-11 UNTIL 2006-12-11 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Superstores Holding Company Limited 2016-12-11 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
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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YORK HOUSE W1 LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
LEGAL & GENERAL GRENFELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BL CWMBRAN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
62-64 SEYMOUR STREET, LONDON LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
40-55 PROVIDENCE PARK RESIDENTS COMPANY LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BL BLUEBUTTON 2014 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DRAKE CIRCUS CENTRE LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects