BL CWMBRAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 07780251
Status Active
Incorporation Date 20 September 2011
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 thirty-six 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; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of BL CWMBRAN LIMITED are www.blcwmbran.co.uk, and www.bl-cwmbran.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bl Cwmbran Limited is a Private Limited Company. The company registration number is 07780251. Bl Cwmbran Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Bl Cwmbran 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. 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 CARTER, Simon Geoffrey has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director MADDISON, John Roman Patrick has been resigned. Director SMITH, Stephen Paul 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: 20 September 2011
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 20 September 2011
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 20 September 2011
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 20 September 2011
61 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 20 September 2011
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: 20 September 2011
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old
Director
MADDISON, John Roman Patrick
Resigned: 10 April 2015
Appointed Date: 02 October 2014
43 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 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

Bl Retail Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BL CWMBRAN LIMITED Events

20 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
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
11 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 26 more events
24 Sep 2012
Appointment of Benjamin Toby Grose as a director
01 Aug 2012
Appointment of Jean-Marc Vandevivere as a director
25 Jul 2012
Appointment of Simon Geoffrey Carter as a director
15 Mar 2012
Current accounting period shortened from 30 September 2012 to 31 March 2012
20 Sep 2011
Incorporation

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