BL EUROPEAN HOLDINGS LIMITED
LONDON PILLAR EUROPEAN HOLDINGS LIMITED PILLAR EUROPE LIMITED PILLAR (MANSFIELD) LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 03044033
Status Active
Incorporation Date 10 April 1995
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 one hundred events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Philip John Martin as a director on 31 October 2016; Termination of appointment of Philip John Martin as a secretary on 31 October 2016. The most likely internet sites of BL EUROPEAN HOLDINGS LIMITED are www.bleuropeanholdings.co.uk, and www.bl-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Bl European Holdings Limited is a Private Limited Company. The company registration number is 03044033. Bl European Holdings Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Bl European Holdings Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary MARTIN, Philip John has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 06 November 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 01 August 1995
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 01 August 1995
Appointed Date: 10 April 1995
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 06 November 2009
68 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 25 February 2003
65 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 01 August 1995
85 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 01 August 1995
83 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 01 August 1995
Appointed Date: 10 April 1995
69 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old

Persons With Significant Control

Pillar Property Group
Notified on: 10 April 2017
Nature of control: Ownership of shares – 75% or more

BL EUROPEAN HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 90 more events
06 Sep 1995
Director resigned;new director appointed
06 Sep 1995
Secretary resigned;new director appointed
06 Sep 1995
New secretary appointed
06 Sep 1995
Registered office changed on 06/09/95 from: new garden house 78 hatton garden london EC1N 8JA
10 Apr 1995
Incorporation

BL EUROPEAN HOLDINGS LIMITED Charges

7 October 2003
Pledge agreement
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: Eurohypo Ag (The Pledgee)
Description: The pledgor pledges its right, title and interest in the…
25 October 1996
Debenture
Delivered: 1 November 1996
Status: Satisfied on 26 November 1997
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch
Description: Fixed and floating charges over the undertaking and all…

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