BLD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BLD PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLD PROPERTIES LIMITED was incorporated 61 years ago on 17/08/1962 and has the registered number: 00732787. The accounts status is DORMANT.

BLD PROPERTIES 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 31/03/2021

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
ASDA PROPERTIES LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
15/08/2021 29/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-03-27 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MRS SWEE MING CHIA Jul 1953 British Secretary 1998-03-20 UNTIL 2006-08-30 RESIGNED
MR DAVID PURCELL STEWART Sep 1941 British Director 1998-02-23 UNTIL 2001-08-29 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-03-27 UNTIL 2021-12-31 RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 1999-12-13 UNTIL 2001-09-13 RESIGNED
JONATHAN WINSTON ROSE May 1973 British Director 2003-10-15 UNTIL 2006-08-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-09-11 UNTIL 2018-03-27 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-06-22 UNTIL 2011-06-30 RESIGNED
MR PATRICK RANGER Dec 1959 British Director RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 2001-11-19 UNTIL 2005-01-01 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-03-27 UNTIL 2022-03-31 RESIGNED
MR ANTONY DAVID ROSCOE Oct 1958 British Director RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-09-11 UNTIL 2018-03-27 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2006-08-30 UNTIL 2009-04-30 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Secretary RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-06-22 UNTIL 2017-04-05 RESIGNED
GERALD ABRAHAM DAVIDSON Apr 1961 British Director RESIGNED
GERALD ABRAHAM DAVIDSON Apr 1961 British Director 2001-09-13 UNTIL 2006-08-30 RESIGNED
MR EMANUEL WOLFE DAVIDSON Feb 1931 British Director RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-09-11 UNTIL 2008-11-15 RESIGNED
MR GERARD PHILIP COHEN Jul 1958 British Director 2001-11-19 UNTIL 2002-12-31 RESIGNED
MRS SWEE MING CHIA Jul 1953 British Director 1998-03-30 UNTIL 2006-08-30 RESIGNED
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2000-08-14 UNTIL 2001-09-13 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2006-06-22 UNTIL 2007-12-31 RESIGNED
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 UNTIL 2022-03-09 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-09-11 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-09-11 UNTIL 2018-03-27 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-09-11 UNTIL 2010-08-16 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-09-11 UNTIL 2009-11-06 RESIGNED

Persons with Significant Control

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

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20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
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