BL (SP) CANNON STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL (SP) CANNON STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL (SP) CANNON STREET LIMITED was incorporated 35 years ago on 02/08/1988 and has the registered number: 02283030. The accounts status is DORMANT.
BL (SP) CANNON STREET LIMITED was incorporated 35 years ago on 02/08/1988 and has the registered number: 02283030. The accounts status is DORMANT.
BL (SP) CANNON STREET LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2021 | 17/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 | CURRENT |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-04-03 | CURRENT |
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 1995-04-07 UNTIL 2014-07-31 | RESIGNED |
| JAMES CHRISTOPHER ERIC ELWORTHY | Jan 1953 | British | Secretary | RESIGNED | |
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Secretary | 1994-12-02 UNTIL 1995-04-07 | RESIGNED |
| DEBORAH ANN FRANKS | Feb 1960 | British | Secretary | 1992-07-31 UNTIL 1994-12-02 | RESIGNED |
| VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
| DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | Secretary | 1991-12-31 UNTIL 1992-07-31 | RESIGNED | |
| NIGEL DAVID WILSON | Nov 1956 | British | Director | RESIGNED | |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 1995-05-12 UNTIL 2017-04-05 | 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 |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1995-04-07 UNTIL 1997-10-10 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2017-04-03 UNTIL 2022-03-31 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 1995-05-24 UNTIL 2006-07-14 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-25 UNTIL 2021-12-31 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| DAVID JOHN CAMP | Aug 1957 | British | Director | RESIGNED | |
| JAMES CHRISTOPHER ERIC ELWORTHY | Jan 1953 | British | Director | RESIGNED | |
| ROY MATTHEW DANTZIC | Jul 1944 | British | Director | 1992-01-31 UNTIL 1995-04-07 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2000-09-21 UNTIL 2014-07-31 | RESIGNED |
| DAVID CHARLES BERRY | Apr 1937 | British | Director | 1995-04-07 UNTIL 1997-10-10 | RESIGNED |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-08-17 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2000-09-28 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl West (Watling House) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |