BL LANCASTER INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 10563072
Status Active
Incorporation Date 13 January 2017
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, ENGLAND, 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 January 2018 to 31 March 2018; Incorporation Statement of capital on 2017-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of BL LANCASTER INVESTMENTS LTD are www.bllancasterinvestments.co.uk, and www.bl-lancaster-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Bl Lancaster Investments Ltd is a Private Limited Company. The company registration number is 10563072. Bl Lancaster Investments Ltd has been working since 13 January 2017. The present status of the company is Active. The registered address of Bl Lancaster Investments Ltd is York House 45 Seymour Street London England W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BELL, Lucinda Margaret is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. WEBB, Nigel Mark is a Director of the company. WISE, Richard 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: 13 January 2017
Director
BELL, Lucinda Margaret
Appointed Date: 13 January 2017
61 years old
Director
MACEY, Paul Stuart
Appointed Date: 13 January 2017
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 January 2017
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 January 2017
59 years old
Director
WEBB, Nigel Mark
Appointed Date: 13 January 2017
62 years old
Director
WISE, Richard John
Appointed Date: 13 January 2017
62 years old

Resigned Directors

Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 13 January 2017
76 years old

Persons With Significant Control

Bl Retail Holding Company Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

BL LANCASTER INVESTMENTS LTD Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
19 Jan 2017
Current accounting period extended from 31 January 2018 to 31 March 2018
13 Jan 2017
Incorporation
Statement of capital on 2017-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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