BL GOODMAN NOMINEE 1 LIMITED
LONDON BL ROSEMOUND NOMINEE 1 LIMITED CYCLEROAD LIMITED

Hellopages » Greater London » Westminster » W1H 7LX
Company number 05056431
Status Active
Incorporation Date 26 February 2004
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 eighty-six events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Jonathan Charles Mcnuff as a director on 22 February 2017. The most likely internet sites of BL GOODMAN NOMINEE 1 LIMITED are www.blgoodmannominee1.co.uk, and www.bl-goodman-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bl Goodman Nominee 1 Limited is a Private Limited Company. The company registration number is 05056431. Bl Goodman Nominee 1 Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Bl Goodman Nominee 1 Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BRETT, David Anthony is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. PRITCHARD, Ian Jefferson is a Director of the company. SAMUEL, Robert is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director HODGE, Paul Antony has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director PARDOE, Graham Nicholas has been resigned. Director PRITCHARD, Ian Jefferson has been resigned. Director ROBERTS, Peter Charles William has been resigned. Director WEBB, Nigel Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
BRETT, David Anthony
Appointed Date: 31 December 2009
63 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2017
39 years old
Director
PRITCHARD, Ian Jefferson
Appointed Date: 03 January 2012
64 years old
Director
SAMUEL, Robert
Appointed Date: 11 March 2010
55 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 19 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 26 February 2004
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 19 March 2004
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 27 November 2013
Appointed Date: 04 January 2010
50 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 27 November 2013
76 years old
Director
FORSHAW, Christopher Michael John
Resigned: 04 January 2010
Appointed Date: 30 March 2004
76 years old
Director
HODGE, Paul Antony
Resigned: 31 December 2009
Appointed Date: 30 March 2004
69 years old
Director
KEIR, David Christopher Lindsay
Resigned: 31 December 2009
Appointed Date: 30 March 2004
63 years old
Director
PARDOE, Graham Nicholas
Resigned: 22 November 2011
Appointed Date: 31 December 2009
52 years old
Director
PRITCHARD, Ian Jefferson
Resigned: 03 January 2011
Appointed Date: 03 January 2011
64 years old
Director
ROBERTS, Peter Charles William
Resigned: 31 December 2008
Appointed Date: 30 March 2004
67 years old
Director
WEBB, Nigel Mark
Resigned: 11 March 2010
Appointed Date: 19 March 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Bl Goodman (General Partner) Limited
Notified on: 26 February 2017
Nature of control: Ownership of shares – 75% or more

BL GOODMAN NOMINEE 1 LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
04 Apr 2017
Confirmation statement made on 26 February 2017 with updates
07 Mar 2017
Appointment of Mr Jonathan Charles Mcnuff as a director on 22 February 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 76 more events
30 Mar 2004
New director appointed
19 Mar 2004
Company name changed cycleroad LIMITED\certificate issued on 19/03/04
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
26 Feb 2004
Incorporation

BL GOODMAN NOMINEE 1 LIMITED Charges

23 May 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Bl Rosemound (LP) Limited
Description: F/H and l/h land at new century park coventry t/no WM435829…
23 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Rosemound Developments Limited
Description: All f/h and l/h land at new century park coventry t/nos…
12 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 2 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 May 2005
Rent deposit deed
Delivered: 24 May 2005
Status: Satisfied on 2 May 2007
Persons entitled: Canada Life Limited
Description: Rights and interest in the account and all sums from time…
9 May 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 2 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that benefit of the chargor and bl rosemound nominee 2…
31 March 2004
Legal charge
Delivered: 6 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land on the north east and south west sides of the…

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