BLOC LIMITED - LONDON


Company Profile Company Filings

Overview

BLOC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLOC LIMITED was incorporated 27 years ago on 13/05/1997 and has the registered number: 03369730. The accounts status is GROUP and accounts are next due on 30/09/2024.

BLOC 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 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, 5
LONDON
W1T 2JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOWARD PECK Apr 1965 British Director 2023-01-16 CURRENT
MR ALEXANDER HAY LAIDLAW SMITH Jun 1972 British Director 2023-01-16 CURRENT
MR RICHARD JAMES THOMAS Apr 1977 British Director 2011-07-01 CURRENT
NICOLA TINDALE Aug 1962 British Director 2003-12-03 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2023-01-16 CURRENT
RICHARD FRANCIS PAGE Mar 1964 British Director 1997-05-22 CURRENT
FRANCIS ROBERT Dec 1956 French Director 2018-11-28 UNTIL 2021-07-23 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Secretary 2004-06-29 UNTIL 2009-08-06 RESIGNED
MR DANIEL LOUIS MCMILLAN Jan 1975 British Secretary 2001-12-31 UNTIL 2004-06-29 RESIGNED
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 2004-04-30 UNTIL 2009-08-06 RESIGNED
NICHOLAS JOHN THORPE British Secretary 2009-09-16 UNTIL 2016-11-25 RESIGNED
RICHARD FRANCIS PAGE Mar 1964 British Secretary 1997-05-22 UNTIL 2003-04-01 RESIGNED
MR PHILIP SWINSON HUNT Mar 1961 British Director 2011-08-22 UNTIL 2023-01-16 RESIGNED
MR RAPHAëL GABRIEL ROBERT VALLEE Dec 1971 French Director 2022-05-13 UNTIL 2023-01-16 RESIGNED
NICOLA TINDALE Aug 1962 British Director 1997-05-22 UNTIL 2002-01-14 RESIGNED
ADRIAN KERSHAW Nov 1972 British Director 2007-02-27 UNTIL 2008-02-19 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2004-04-30 UNTIL 2009-08-06 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-05-13 UNTIL 1997-05-22 RESIGNED
ADEL KADDOUR Jul 1961 French Director 2018-11-28 UNTIL 2023-01-16 RESIGNED
PAUL RICHARD HODGKINSON Mar 1956 British Director 2018-11-28 UNTIL 2022-03-31 RESIGNED
MR PHILIP DAVID HODGKINSON Jun 1958 British Director 2018-11-28 UNTIL 2023-01-16 RESIGNED
MR FRANCIS GERARD GILLESPIE Aug 1965 British Director 2021-07-23 UNTIL 2022-05-13 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-05-13 UNTIL 1997-05-22 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1997-05-13 UNTIL 1997-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties Limited 2023-01-16 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Francis Page 2016-04-06 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILMARTIN PROPERTIES (NO.2) LIMITED WINDLESHAM Dissolved... FULL 7415 - Holding Companies including Head Offices
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (INTERCITY) LIMITED KETTERING Dissolved... FULL 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (GERMANY) LIMITED KETTERING Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HEADFORT PLACE GARAGES LIMITED Dissolved... FULL 74990 - Non-trading company
LONGROSE MANAGEMENT LIMITED DERBY ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
DABTON INVESTMENTS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
NATIVE LAND LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NL MANAGEMENT (CAMPDEN HILL) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
KILMARTIN HOLDINGS LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
KILMARTIN PROPERTY GROUP LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
QUARTERMILE VENTURES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOREDUN LP (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEDGE 853 LIMITED HENDERSON PLACE LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUEENSBERRY PROPERTIES LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
TARRAS PARK PROPERTIES (GERMANY) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
BUCCLEUCH PROPERTY (SQA) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENBLOC ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BULBOURNE YARD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SPROCKET CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SPROCKET LABS LIMITED LONDON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
BLOC PROJECT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
H20 URBAN (NO.2) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BLOCWORK (EASTLEIGH) LLP LONDON ENGLAND Active SMALL None Supplied
BLOCWORK PROJECTS LLP LONDON ENGLAND Active SMALL None Supplied