NUMBER 80 CHEAPSIDE LIMITED - LONDON


Overview

NUMBER 80 CHEAPSIDE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NUMBER 80 CHEAPSIDE LIMITED was incorporated 64 years ago on 06/08/1959 and has the registered number: 00634498. The accounts status is DORMANT.

NUMBER 80 CHEAPSIDE 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 / 12 31/12/2015

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
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 CURRENT
MR RODNEY CLUTTON Sep 1946 British Director RESIGNED
PATRICK LIONEL VAUGHAN Oct 1947 British Director 2001-01-05 UNTIL 2001-03-03 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 2001-01-05 UNTIL 2005-07-28 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-17 UNTIL 2005-10-07 RESIGNED
MR JOHN DERING NETTLETON Feb 1944 English Director RESIGNED
MR PHILIP JOHN MARTIN British Secretary 2001-03-22 UNTIL 2016-10-31 RESIGNED
MICHAEL ANTHONY WILSON Jul 1956 British Secretary RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 2001-01-05 UNTIL 2007-08-13 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates City Of London Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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
BL MEADOWHALL NO 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (4) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC (DSCLI) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WIIS CLARGES OFFICES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BL BLUEBUTTON 2014 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES CITY OF LONDON PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WOSC 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WOSC 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CITY RESIDENTIAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BL EUSTON TOWER HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL EALING HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RAFFLES WOHNEN LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
BROADGATE ELDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL INNOVATION PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate