BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 06002154
Status Active
Incorporation Date 17 November 2006
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 eighty-four 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 RETAIL WAREHOUSING HOLDING COMPANY LIMITED are www.blretailwarehousingholdingcompany.co.uk, and www.bl-retail-warehousing-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bl Retail Warehousing Holding Company Limited is a Private Limited Company. The company registration number is 06002154. Bl Retail Warehousing Holding Company Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Bl Retail Warehousing Holding 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. 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. 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 SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Nominee Director WATERLOW NOMINEES 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
BARZYCKI, Sarah Morrell
Appointed Date: 17 November 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 17 November 2006
61 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
46 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 17 November 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 17 November 2006
61 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: 17 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 17 November 2006
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 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: 17 November 2006
59 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 18 December 2006
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 17 November 2006
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 17 November 2006
57 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 17 November 2006
67 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
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Bl Retail Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BL RETAIL WAREHOUSING HOLDING COMPANY 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
21 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
...
... and 74 more events
24 Nov 2006
Director resigned
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006
Incorporation

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