BL (SP) INVESTMENT (4) LIMITED - LONDON


Company Profile Company Filings

Overview

BL (SP) INVESTMENT (4) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL (SP) INVESTMENT (4) LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446638. The accounts status is DORMANT.

BL (SP) INVESTMENT (4) 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 31/03/2018

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 2015-04-30 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-26 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 CURRENT
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 1995-04-10 UNTIL 2014-07-31 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Secretary 1992-07-20 UNTIL 1994-12-02 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Secretary 1994-12-02 UNTIL 1995-04-10 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1995-04-10 UNTIL 1997-10-10 RESIGNED
DAMIAN MARK ALAN WISNIEWSKI Jun 1961 Secretary RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-06-30 RESIGNED
CYRIL METLISS Jun 1923 British Director 1995-05-24 UNTIL 2006-07-14 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1996-04-10 UNTIL 1996-04-10 RESIGNED
PETER KERSHAW Mar 1953 British Director RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director RESIGNED
NIGEL DAVID WILSON Nov 1956 British Director RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1995-04-10 UNTIL 1996-04-10 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1995-04-10 UNTIL 1997-10-10 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-02-26 UNTIL 2007-12-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 1995-05-12 UNTIL 2017-04-05 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl (Sp) Cannon Street Limited 2017-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL (SP) PROPERTIES PLC LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
BROADGATE CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROADGATE SQUARE LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
BROADGATE SOUTH MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRUNSWICK PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADGATE INVESTMENT HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND SUPERSTORES (NON-SECURITISED) LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROADGATE COURT INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADGATE EXCHANGE SQUARE LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH LAND PROPERTY SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASITE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
BLS BLACKFRIARS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALMAX PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
REGIS PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
PILLAR PROJECTS LIMITED LONDON Active FULL 41100 - Development of building projects
PILLAR NUGENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
PILLAR HERCULES NO.2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
PILLAR DENTON LIMITED LONDON Active FULL 41100 - Development of building projects
PILLAR DARTFORD NO.1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
POWER COURT GP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE INVESTMENT LIMITED LONDON Active FULL 41100 - Development of building projects
BL SOUTH CAMB LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects