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 6 years ago on 29/05/2013 and has the registered number: 08548399. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/05/2016 26/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2013-07-03 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2013-05-29 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2013-05-29 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2013-05-29 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
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
CHARLES BUTTERS Oct 1970 British Director 2013-05-29 UNTIL 2017-07-04 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2013-05-29 UNTIL 2014-07-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2013-05-29 UNTIL 2018-01-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
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20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active FULL 41100 - Development of building projects
BL BRADFORD FORSTER LIMITED LONDON Active FULL 41100 - Development of building projects
BL BLUEBUTTON 2014 LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
39 VICTORIA STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active FULL 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects