BL SHOREDITCH NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL SHOREDITCH NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL SHOREDITCH NO. 1 LIMITED was incorporated 10 years ago on 14/06/2013 and has the registered number: 08570560. The accounts status is FULL and accounts are next due on 31/12/2024.
BL SHOREDITCH NO. 1 LIMITED was incorporated 10 years ago on 14/06/2013 and has the registered number: 08570560. The accounts status is FULL and accounts are next due on 31/12/2024.
BL SHOREDITCH NO. 1 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 |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 | CURRENT |
JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2022-03-18 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
VIRGINIA WARR | Jun 1964 | British | Director | 2022-03-18 | CURRENT |
ALAN BUNTING | Sep 1977 | British | Director | 2022-03-18 | CURRENT |
NDIANA EKPO | Secretary | 2013-06-14 UNTIL 2016-12-06 | RESIGNED | ||
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2013-06-14 UNTIL 2023-06-30 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2013-06-14 UNTIL 2015-01-30 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2013-06-14 UNTIL 2019-03-31 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2013-06-14 UNTIL 2016-01-31 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2022-03-31 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2013-06-14 UNTIL 2014-10-02 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2013-06-14 UNTIL 2017-04-05 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2013-06-14 UNTIL 2018-01-19 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2013-06-14 UNTIL 2014-07-31 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2013-06-14 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl City Offices Holding Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |