BL OSNABURGH ST RESIDENTIAL LTD - LONDON


Company Profile Company Filings

Overview

BL OSNABURGH ST RESIDENTIAL LTD is a Private Limited Company from LONDON and has the status: Active.
BL OSNABURGH ST RESIDENTIAL LTD was incorporated 10 years ago on 08/04/2009 and has the registered number: 06874523. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BL OSNABURGH ST RESIDENTIAL LTD - 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/04/2016 06/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2009-04-08 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2009-04-08 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2009-04-08 CURRENT
MR ANTHONY BRAINE Feb 1957 British Director 2009-04-08 UNTIL 2014-07-31 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2009-04-08 UNTIL 2010-08-16 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2009-04-08 UNTIL 2018-01-19 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 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 2009-04-08 UNTIL 2017-04-05 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2009-04-08 UNTIL 2011-06-30 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2009-04-08 UNTIL 2009-11-06 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2009-04-08 UNTIL 2014-07-31 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regent's Place Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL (SP) CANNON STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL HC INVIC LEISURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
APARTPOWER LIMITED LONDON Active DORMANT 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL GAZELEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC (DSCLI) LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HC (DSCH) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL CRAWLEY LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC DOLLVIEW LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BL CLIFTON MOOR LIMITED LONDON Active -... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
39 VICTORIA STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active FULL 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects