BL GP CHESS NO. 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 08572585
Status Active
Incorporation Date 17 June 2013
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 twenty-six events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Audit exemption subsidiary accounts made up to 31 March 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of BL GP CHESS NO. 1 LIMITED are www.blgpchessno1.co.uk, and www.bl-gp-chess-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bl Gp Chess No 1 Limited is a Private Limited Company. The company registration number is 08572585. Bl Gp Chess No 1 Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Bl Gp Chess No 1 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. BUTTERS, Charles is a Director of the company. LOCKYER, David Ian 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 BRAINE, Anthony has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director PENRICE, Victoria Margaret 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: 17 June 2013
67 years old

Director
BELL, Lucinda Margaret
Appointed Date: 17 June 2013
61 years old

Director
BUTTERS, Charles
Appointed Date: 17 June 2013
54 years old

Director
LOCKYER, David Ian
Appointed Date: 03 July 2013
56 years old

Director
ROBERTS, Timothy Andrew
Appointed Date: 17 June 2013
61 years old

Director
WEBB, Nigel Mark
Appointed Date: 17 June 2013
61 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 17 June 2013

Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 17 June 2013
68 years old

Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 17 June 2013
76 years old

Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old

BL GP CHESS NO. 1 LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
03 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
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
...
... and 16 more events
12 Dec 2013
Director's details changed for Mr David Ian Lockyer on 12 December 2013
25 Nov 2013
Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
12 Nov 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
03 Jul 2013
Appointment of Mr David Ian Lockyer as a director
17 Jun 2013
Incorporation