BL GUARANTEECO LIMITED
LONDON BL GUARANTEECO

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Company number 05403335
Status Active
Incorporation Date 24 March 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Nigel Mark Webb on 5 May 2017; Director's details changed for Mrs Lucinda Margaret Bell on 5 May 2017; Director's details changed for Mrs Sarah Morrell Barzycki on 5 May 2017. The most likely internet sites of BL GUARANTEECO LIMITED are www.blguaranteeco.co.uk, and www.bl-guaranteeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bl Guaranteeco Limited is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05403335. Bl Guaranteeco Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Bl Guaranteeco 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. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director JONES, Andrew Marc has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 24 March 2005
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 24 March 2005
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 24 March 2005
93 years old

Persons With Significant Control

The British Land Company Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BL GUARANTEECO LIMITED Events

05 May 2017
Director's details changed for Mr Nigel Mark Webb on 5 May 2017
05 May 2017
Director's details changed for Mrs Lucinda Margaret Bell on 5 May 2017
05 May 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 5 May 2017
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
26 Sep 2016
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 58 more events
26 Sep 2006
New director appointed
31 Aug 2006
Director resigned
30 Mar 2006
Annual return made up to 24/03/06
20 Jun 2005
Company name changed bl guaranteeco\certificate issued on 20/06/05
24 Mar 2005
Incorporation

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