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 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
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 |