BL RESIDENTIAL NO. 2 LIMITED
LONDON REGENTS PARK NO. 1 LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 05291956
Status Active
Incorporation Date 19 November 2004
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 fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017. The most likely internet sites of BL RESIDENTIAL NO. 2 LIMITED are www.blresidentialno2.co.uk, and www.bl-residential-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bl Residential No 2 Limited is a Private Limited Company. The company registration number is 05291956. Bl Residential No 2 Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Bl Residential No 2 Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HALLAM, Jonathan Paul has been resigned. Director METLISS, Cyril has been resigned. Director TAYLOR, James Fielding has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
MCNUFF, Jonathan Charles
Appointed Date: 03 April 2017
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 03 April 2017
59 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 19 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 04 April 2005
76 years old
Director
GUNSTON, Michael Ian
Resigned: 04 April 2005
Appointed Date: 19 November 2004
81 years old
Director
HALLAM, Jonathan Paul
Resigned: 04 April 2005
Appointed Date: 19 November 2004
64 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 19 November 2004
102 years old
Director
TAYLOR, James Fielding
Resigned: 25 January 2013
Appointed Date: 04 April 2005
51 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 19 November 2004
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

British Land (Joint Ventures) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BL RESIDENTIAL NO. 2 LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 March 2017
21 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
04 Apr 2017
Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017
03 Apr 2017
Appointment of Mr Charles John Middleton as a director on 3 April 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
...
... and 44 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
19 Nov 2004
Incorporation

Similar Companies

BL REMOVALS LTD BL RESIDENTIAL NO. 1 LIMITED BL RESIDUAL HOLDING COMPANY LIMITED BL RETAIL HOLDING COMPANY LIMITED BL RETAIL INVESTMENTS LIMITED BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED BL SAFETY MATTERS LIMITED