BL SOUTH CAMB LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL SOUTH CAMB LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL SOUTH CAMB LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL SOUTH CAMB LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL SOUTH CAMB LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
POWER COURT NOMINEE LIMITED (until 17/11/2022)
POWER COURT NOMINEE LIMITED (until 17/11/2022)
POWER COURT NOMINEES NO.1 LIMITED (until 08/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIRGINIA WARR | Jun 1964 | British | Director | 2022-03-18 | CURRENT |
JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-05-04 | CURRENT |
MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2018-03-21 | CURRENT | ||
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2011-03-08 UNTIL 2018-05-04 | RESIGNED |
MR MATTHEW JAMES REED | May 1980 | British | Director | 2015-09-22 UNTIL 2018-05-04 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-05-04 UNTIL 2022-03-31 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2011-03-08 UNTIL 2018-05-04 | RESIGNED |
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-05-04 UNTIL 2021-12-31 | RESIGNED |
JAMES ANDREW HONEYMAN | May 1980 | British | Director | 2015-09-22 UNTIL 2018-05-04 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Office (Non-City) Holding Company Limited | 2022-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Power Court Gp Limited | 2017-03-08 - 2022-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |