BL (MAIDENHEAD) COMPANY LIMITED
LONDON

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Company number 07667834
Status Active
Incorporation Date 13 June 2011
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 thirty-one 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; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of BL (MAIDENHEAD) COMPANY LIMITED are www.blmaidenheadcompany.co.uk, and www.bl-maidenhead-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Bl Maidenhead Company Limited is a Private Limited Company. The company registration number is 07667834. Bl Maidenhead Company Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of Bl Maidenhead Company 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. MAUDSLEY, Charles Sheridan Alexander 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 CARTER, Simon Geoffrey has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc 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: 13 June 2011
67 years old

Director
BELL, Lucinda Margaret
Appointed Date: 13 June 2011
61 years old

Director
MAUDSLEY, Charles Sheridan Alexander
Appointed Date: 13 June 2011
61 years old

Director
ROBERTS, Timothy Andrew
Appointed Date: 13 June 2011
61 years old

Director
WEBB, Nigel Mark
Appointed Date: 13 June 2011
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 13 June 2011

Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old

Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 13 June 2011
76 years old

Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 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

BL (MAIDENHEAD) COMPANY 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
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
15 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
15 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 21 more events
01 Aug 2012
Appointment of Jean-Marc Vandevivere as a director
25 Jul 2012
Appointment of Simon Geoffrey Carter as a director
27 Jun 2012
Annual return made up to 13 June 2012 with full list of shareholders
22 Feb 2012
Current accounting period shortened from 30 June 2012 to 31 March 2012
13 Jun 2011
Incorporation