BL CHESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL CHESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL CHESS LIMITED was incorporated 10 years ago on 29/05/2013 and has the registered number: 08548399. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL CHESS LIMITED was incorporated 10 years ago on 29/05/2013 and has the registered number: 08548399. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL CHESS 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
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 | 2016-12-06 | CURRENT | ||
MR TIMOTHY CHARLES DOWNES | Feb 1979 | British | Director | 2022-03-18 | CURRENT |
ALEXANDER CHRISTOFIS | Nov 1979 | British | Director | 2022-03-18 | CURRENT |
DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2023-06-26 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 | CURRENT |
PETER JAMES MURRELL | Jan 1984 | British | Director | 2022-03-18 | CURRENT |
MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2013-07-03 | CURRENT |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2013-05-29 UNTIL 2014-07-31 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2013-05-29 UNTIL 2022-03-18 | RESIGNED |
CHARLES BUTTERS | Oct 1970 | British | Director | 2013-05-29 UNTIL 2017-07-04 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2013-05-29 UNTIL 2017-04-05 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2022-03-31 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2013-05-29 UNTIL 2018-01-19 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2013-05-29 UNTIL 2019-03-31 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2013-05-29 UNTIL 2023-06-30 | RESIGNED |
NDIANA EKPO | Secretary | 2013-05-29 UNTIL 2016-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Office (Non-City) Holding Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |