BL CWMBRAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL CWMBRAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL CWMBRAN LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780251. The accounts status is AUDIT EXEMPTION SUBSI.
BL CWMBRAN LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780251. The accounts status is AUDIT EXEMPTION SUBSI.
BL CWMBRAN 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 | 31/03/2019 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2011-09-20 | CURRENT |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2011-09-20 | CURRENT |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2011-09-20 UNTIL 2019-03-31 | RESIGNED |
| JOHN ROMAN PATRICK MADDISON | Nov 1981 | British | Director | 2014-10-02 UNTIL 2015-04-10 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2012-07-13 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2011-09-20 UNTIL 2017-04-05 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2011-09-20 UNTIL 2018-01-19 | RESIGNED |
| NDIANA EKPO | Secretary | 2011-09-20 UNTIL 2016-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Retail Holding Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |