BL EALING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 10432312
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Current accounting period extended from 31 October 2017 to 31 March 2018; Appointment of Mr Bryan Lewis as a director on 6 December 2016. The most likely internet sites of BL EALING LIMITED are www.blealing.co.uk, and www.bl-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Bl Ealing Limited is a Private Limited Company. The company registration number is 10432312. Bl Ealing Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of Bl Ealing Limited is York House 45 Seymour Street London United Kingdom W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARBER, Claire Ann is a Director of the company. BELL, Lucinda Margaret is a Director of the company. LEWIS, Bryan is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. WEBB, Nigel Mark is a Director of the company. Director FORSHAW, Christopher Michael John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 17 October 2016
Director
BARBER, Claire Ann
Appointed Date: 06 December 2016
51 years old
Director
BELL, Lucinda Margaret
Appointed Date: 17 October 2016
61 years old
Director
LEWIS, Bryan
Appointed Date: 06 December 2016
58 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 05 December 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 17 October 2016
59 years old
Director
WEBB, Nigel Mark
Appointed Date: 17 October 2016
61 years old

Resigned Directors

Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 17 October 2016
76 years old

Persons With Significant Control

British Land In Town Retail Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

BL EALING LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
22 Dec 2016
Current accounting period extended from 31 October 2017 to 31 March 2018
09 Dec 2016
Appointment of Mr Bryan Lewis as a director on 6 December 2016
09 Dec 2016
Appointment of Ms Claire Ann Barber as a director on 6 December 2016
09 Dec 2016
Appointment of Mr Jonathan Charles Mcnuff as a director on 5 December 2016
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 1

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