BL FIXED UPLIFT NOMINEE 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 10513877
Status Active
Incorporation Date 7 December 2016
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration three 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 December 2017 to 31 March 2018; Incorporation Statement of capital on 2016-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of BL FIXED UPLIFT NOMINEE 1 LIMITED are www.blfixedupliftnominee1.co.uk, and www.bl-fixed-uplift-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Bl Fixed Uplift Nominee 1 Limited is a Private Limited Company. The company registration number is 10513877. Bl Fixed Uplift Nominee 1 Limited has been working since 07 December 2016. The present status of the company is Active. The registered address of Bl Fixed Uplift Nominee 1 Limited is York House 45 Seymour Street London United Kingdom W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. MIDDLETON, Charles John is a Director of the company. Director FORSHAW, Christopher Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 07 December 2016

Director
MIDDLETON, Charles John
Appointed Date: 07 December 2016
59 years old

Resigned Directors

Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 07 December 2016
76 years old

Persons With Significant Control

Bl Residual Holding Company Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

BL FIXED UPLIFT NOMINEE 1 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 December 2017 to 31 March 2018
07 Dec 2016
Incorporation
Statement of capital on 2016-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted