BL HC PROPERTY HOLDINGS LIMITED
LONDON ESPORTA PROPERTY HOLDINGS LIMITED BB SHELFCO 008 LIMITED

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Company number 06894046
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016. The most likely internet sites of BL HC PROPERTY HOLDINGS LIMITED are www.blhcpropertyholdings.co.uk, and www.bl-hc-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Bl Hc Property Holdings Limited is a Private Limited Company. The company registration number is 06894046. Bl Hc Property Holdings Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Bl Hc Property Holdings 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. GROSE, Benjamin Toby 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. Secretary SCALES, Eugene Patrick has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLELAND, Jonathan Bradley has been resigned. Director DHODY, Jog has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director LEATHERBARROW, David Jon has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director SMITH, Stephen Paul has been resigned. Director SMITH, Stephen Paul has been resigned. Director TIMMS, Glenn Gordon has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 21 July 2011
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 21 July 2011
61 years old
Director
GROSE, Benjamin Toby
Appointed Date: 13 July 2012
56 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 21 July 2011
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 21 July 2011
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 21 July 2011
Secretary
SCALES, Eugene Patrick
Resigned: 30 June 2010
Appointed Date: 01 May 2009
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 21 July 2011
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLELAND, Jonathan Bradley
Resigned: 18 July 2011
Appointed Date: 14 December 2009
60 years old
Director
DHODY, Jog
Resigned: 21 July 2011
Appointed Date: 01 May 2009
47 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 21 July 2011
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
LEATHERBARROW, David Jon
Resigned: 18 July 2011
Appointed Date: 01 May 2009
56 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
SEGAL, Richard Lawrence
Resigned: 21 July 2011
Appointed Date: 14 October 2009
62 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
TIMMS, Glenn Gordon
Resigned: 18 June 2009
Appointed Date: 01 May 2009
64 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old

Persons With Significant Control

Bl Intermediate Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BL HC PROPERTY HOLDINGS LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 66 more events
01 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
26 Jun 2009
Particulars of a mortgage or charge / charge no: 1
18 Jun 2009
Memorandum and Articles of Association
17 Jun 2009
Company name changed bb shelfco 008 LIMITED\certificate issued on 17/06/09
01 May 2009
Incorporation

BL HC PROPERTY HOLDINGS LIMITED Charges

18 June 2009
Fixed and floating security document
Delivered: 26 June 2009
Status: Satisfied on 29 July 2011
Persons entitled: Societe Generale as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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