BL DRUMMOND PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL DRUMMOND PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL DRUMMOND PROPERTIES LIMITED was incorporated 8 years ago on 02/10/2015 and has the registered number: 09806622. The accounts status is FULL and accounts are next due on 31/12/2024.
BL DRUMMOND PROPERTIES LIMITED was incorporated 8 years ago on 02/10/2015 and has the registered number: 09806622. The accounts status is FULL and accounts are next due on 31/12/2024.
BL DRUMMOND PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PC BALTIC WHARF LIMITED (until 10/12/2018)
PC BALTIC WHARF LIMITED (until 10/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIRGINIA WARR | Jun 1964 | British | Director | 2022-03-18 | CURRENT |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-26 | CURRENT |
| MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2015-10-02 | 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 GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-10-02 | CURRENT | ||
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2015-10-02 UNTIL 2018-04-26 | RESIGNED |
| MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2015-10-02 UNTIL 2018-04-26 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-26 UNTIL 2022-03-31 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-26 UNTIL 2021-12-31 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2015-10-02 UNTIL 2017-04-05 | RESIGNED |
| CHARLES BUTTERS | Oct 1970 | British | Director | 2015-10-02 UNTIL 2017-07-04 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2015-10-02 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2015-10-02 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Office (Non-City) Holding Company Limited | 2019-03-12 | London | Ownership of shares 75 to 100 percent | |
| Bl Chess Limited | 2016-10-01 - 2019-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |