BLACKWALL (1) - LONDON


Company Profile Company Filings

Overview

BLACKWALL (1) is a Private Unlimited Company from LONDON and has the status: Active.
BLACKWALL (1) was incorporated 38 years ago on 30/05/1986 and has the registered number: 02024208. The accounts status is DORMANT.

BLACKWALL (1) - 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 31/03/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2024 29/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
RHIANNON FFLUR OWEN Feb 1988 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-04-03 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
MR MICHAEL JOHN FRANCIS MANNION Aug 1957 British Director 1996-03-29 UNTIL 1996-12-31 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1996-11-22 UNTIL 2005-08-31 RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2008-08-05 RESIGNED
PAUL HUGHES British Secretary 1995-10-18 UNTIL 1997-01-31 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW British Secretary RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1997-01-31 UNTIL 2000-09-05 RESIGNED
REBECCA JANE SCUDAMORE Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1996-11-22 UNTIL 1998-07-17 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-08-05 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-02-26 UNTIL 2007-12-31 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2008-11-07 RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 1993-09-29 UNTIL 1996-03-31 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Director 1993-09-29 UNTIL 1995-10-18 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
SHENOL ADAM Sep 1946 British Director RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2008-08-05 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW British Director 2008-08-01 UNTIL 2017-04-05 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1996-11-22 UNTIL 1999-07-16 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1996-11-22 UNTIL 2006-07-14 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2008-08-05 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-04-03 UNTIL 2022-03-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2008-08-05 RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MR BARRY CHESTER WINFIELD Jun 1948 British Director 1993-09-29 UNTIL 1995-04-12 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2008-08-05 RESIGNED
PAUL DENIS RIVLIN Mar 1952 British Director RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2008-08-05 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1996-11-22 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brunswick Park Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
2 & 3 TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
17-19 BEDFORD 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESHINE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BVP DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL LOGISTICS INVESTMENT 3 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D4 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ONE TRITON HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate