BL GUARANTEECO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL GUARANTEECO LIMITED is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Dissolved - no longer trading.
BL GUARANTEECO LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403335. The accounts status is DORMANT.
BL GUARANTEECO LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403335. The accounts status is DORMANT.
BL GUARANTEECO LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70100 - Activities of head offices
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
Previous trading names include:
BL GUARANTEECO (until 20/06/2005)
BL GUARANTEECO (until 20/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2022 | 07/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-26 | CURRENT |
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2005-03-24 UNTIL 2014-07-31 | RESIGNED |
VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2005-03-24 UNTIL 2006-07-14 | RESIGNED |
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-26 UNTIL 2021-12-31 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2018-04-26 | 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 |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2018-04-26 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-26 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2005-03-24 UNTIL 2007-12-31 | RESIGNED |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-08-17 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The British Land Company Plc | 2016-04-06 | London | Significant influence or control |