10 BROCK STREET LIMITED - LONDON


Company Profile Company Filings

Overview

10 BROCK STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
10 BROCK STREET LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401699. The accounts status is FULL and accounts are next due on 31/12/2024.

10 BROCK STREET 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 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
BL REGENT'S PLACE (NEQ) LIMITED (until 16/02/2012)
BL REGENT'S PACE (NEQ) LIMITED (until 15/02/2011)
BL REGENTS PLACE (NEQ) LIMITED (until 30/12/2010)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
PETER JAMES MURRELL Jan 1984 British Director 2022-03-18 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
REBECCA LOUISE GARDINER Jul 1985 British Director 2022-03-18 CURRENT
NDIANA EKPO Secretary 2010-10-08 UNTIL 2016-12-06 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2010-10-08 UNTIL 2023-06-30 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2010-10-08 UNTIL 2019-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2010-10-08 UNTIL 2011-06-30 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 2016-02-22 UNTIL 2022-03-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2010-10-08 UNTIL 2017-04-05 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2010-10-08 UNTIL 2014-07-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2010-10-08 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2010-10-08 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regent's Place Holding 2 Limited 2019-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Regent's Place Holding Company Limited 2016-04-06 - 2019-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD (A) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL HC (DSCLI) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BL INTERMEDIATE HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL RETAIL HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL SUPERSTORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CITY OFFICES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL TRITON BUILDING RESIDENTIAL LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL BRADFORD FORSTER LIMITED LONDON Active FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
BL CHESS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL SHOREDITCH NO. 2 LIMITED LONDON Active FULL 41100 - Development of building projects
BL SHOREDITCH NO. 1 LIMITED LONDON Active FULL 41100 - Development of building projects
BL SHOREDITCH GENERAL PARTNER LIMITED LONDON Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIAL REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
HEMPEL HOTELS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
IVORYDELL LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERCULES PROPERTY UK LIMITED LONDON Active DORMANT 41100 - Development of building projects
INSISTMETAL 2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HEMPEL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HERCULES PROPERTY UK HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
HEREFORD SHOPPING CENTRE GP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL OFFICE PROPERTIES 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW RESIDENTIAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate