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 4 years ago on 02/10/2015 and has the registered number: 09806622. The accounts status is FULL and accounts are next due on 31/12/2020.

BL DRUMMOND PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2019 31/12/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2015-10-02 CURRENT
MR TIMOTHY CHARLES DOWNES Feb 1979 British Director 2018-04-26 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 CURRENT
TIMOTHY JOHN HADDON Aug 1981 British Director 2018-04-26 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-26 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-10-02 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2015-10-02 UNTIL 2018-03-30 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2015-10-02 UNTIL 2018-04-26 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2015-10-02 UNTIL 2018-04-26 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2015-10-02 UNTIL 2017-04-05 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2015-10-02 UNTIL 2018-01-19 RESIGNED
CHARLES BUTTERS Oct 1970 British Director 2015-10-02 UNTIL 2017-07-04 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

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