BL GP CHESS NO. 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL GP CHESS NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL GP CHESS NO. 1 LIMITED was incorporated 10 years ago on 17/06/2013 and has the registered number: 08572585. The accounts status is DORMANT.
BL GP CHESS NO. 1 LIMITED was incorporated 10 years ago on 17/06/2013 and has the registered number: 08572585. The accounts status is DORMANT.
BL GP CHESS 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 | 31/03/2019 |
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 DAVID IAN LOCKYER | Sep 1969 | British | Director | 2013-07-03 | CURRENT |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-26 | CURRENT |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-26 | CURRENT |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-26 | CURRENT |
| TIMOTHY JOHN HADDON | Aug 1981 | British | Director | 2018-04-26 | CURRENT |
| MR TIMOTHY CHARLES DOWNES | Feb 1979 | British | Director | 2018-04-26 | CURRENT |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2013-06-17 UNTIL 2018-04-26 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2013-06-17 UNTIL 2018-04-26 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2013-06-17 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 | 2013-06-17 UNTIL 2017-07-04 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2013-06-17 UNTIL 2014-07-31 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2013-06-17 UNTIL 2018-03-30 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2013-06-17 UNTIL 2018-01-19 | RESIGNED |
| NDIANA EKPO | Secretary | 2013-06-17 UNTIL 2016-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Chess Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |