20 BROCK STREET LIMITED - LONDON


Company Profile Company Filings

Overview

20 BROCK STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
20 BROCK STREET LIMITED was incorporated 9 years ago on 08/10/2010 and has the registered number: 07401697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

20 BROCK 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 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
BL REGENT'S PLACE (HENRY STREET) LIMITED (until 16/02/2012)
BL REGENTS PLACE (HENRY STREET) LIMITED (until 21/12/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/10/2015 05/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 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 2010-10-08 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2010-10-08 CURRENT
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2010-10-08 UNTIL 2018-01-19 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2010-10-08 UNTIL 2014-07-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2010-10-08 UNTIL 2011-06-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2010-10-08 UNTIL 2019-03-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2010-10-08 UNTIL 2017-04-05 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
NDIANA EKPO Secretary 2010-10-08 UNTIL 2016-12-06 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
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
DERBY INVESTMENT HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
CRESCENT WEST PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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DRAKE PROPERTY NOMINEE (NO. 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
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DRAKE CIRCUS LEISURE LIMITED LONDON Active FULL 41100 - Development of building projects