BL PICCADILLY RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

BL PICCADILLY RESIDENTIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL PICCADILLY RESIDENTIAL LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707494. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL PICCADILLY RESIDENTIAL 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
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DAVID TAYLOR Apr 1983 British Director 2022-03-18 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2013-09-26 UNTIL 2018-01-19 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2013-09-26 UNTIL 2014-07-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2013-09-26 UNTIL 2017-04-05 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2013-09-26 UNTIL 2015-01-30 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 TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2013-09-26 UNTIL 2019-03-31 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2022-03-18 UNTIL 2023-12-22 RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2014-07-17 UNTIL 2019-03-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2013-09-26 UNTIL 2016-01-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2013-09-26 UNTIL 2014-10-02 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2013-09-26 UNTIL 2023-06-30 RESIGNED
NDIANA EKPO Secretary 2013-09-26 UNTIL 2016-12-06 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2013-09-26 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Residual Holding Company Limited 2018-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bl Intermediate Holding Company Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Bl Baker Co 2012 Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent

Related Companies

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B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 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 AUDIT EXEMPTION SUBSI 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

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CompanyName Address Company Status Accounts Status Main Company Activity
CHRISILU NOMINEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
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CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED LONDON Active DORMANT 41100 - Development of building projects
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DRAKE PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED LONDON Active DORMANT 41100 - Development of building projects
DRAKE CIRCUS LEISURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects