20 BROCK STREET LIMITED
LONDON BL REGENT'S PLACE (HENRY STREET) LIMITED BL REGENTS PLACE (HENRY STREET) LIMITED

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Company number 07401697
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016. The most likely internet sites of 20 BROCK STREET LIMITED are www.20brockstreet.co.uk, and www.20-brock-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. 20 Brock Street Limited is a Private Limited Company. The company registration number is 07401697. 20 Brock Street Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of 20 Brock Street Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 08 October 2010
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 08 October 2010
61 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 08 October 2010
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 08 October 2010
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 08 October 2010
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 08 October 2010
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 08 October 2010
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 08 October 2010
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old

Persons With Significant Control

Regent's Place Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

20 BROCK STREET LIMITED Events

21 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
30 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Aug 2016
Full accounts made up to 31 March 2016
...
... and 30 more events
30 Jun 2011
Termination of appointment of Graham Roberts as a director
14 Mar 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
21 Dec 2010
Company name changed bl regents place (henry street) LIMITED\certificate issued on 21/12/10
  • CONNOT ‐
07 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-30
08 Oct 2010
Incorporation

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