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 - 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 31/03/2023 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
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BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects