17-19 BEDFORD STREET LIMITED - LONDON


Company Profile Company Filings

Overview

17-19 BEDFORD STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
17-19 BEDFORD STREET LIMITED was incorporated 9 years ago on 06/10/2010 and has the registered number: 07398971. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2021.

17-19 BEDFORD STREET 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 31/03/2019 31/03/2021

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2019 17/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2010-10-06 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2010-10-06 CURRENT
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2010-10-06 UNTIL 2018-01-19 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 2010-10-06 UNTIL 2017-04-05 RESIGNED
JULIAN KEEBLE Apr 1973 British Director 2010-10-06 UNTIL 2014-02-07 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2010-10-06 UNTIL 2019-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2010-10-06 UNTIL 2011-06-30 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
STEPHEN PAUL SMITH Jun 1953 British Director 2010-10-06 UNTIL 2013-03-31 RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2010-10-06 UNTIL 2019-03-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Residual Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BL BROADWAY INVESTMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BL CW HOLDINGS PLOT G1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BL CW HOLDINGS PLOT A2 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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BL CW DEVELOPMENTS PLOT G1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects