BL SAINSBURY SUPERSTORES LIMITED
LONDON WAVEBORDER LIMITED

Hellopages » Greater London » Westminster » W1H 7LX
Company number 06514226
Status Active
Incorporation Date 26 February 2008
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 one hundred and nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Luke Thomas Francis as a director on 19 January 2017; Appointment of Ms Sarah Nelson as a director on 22 December 2016. The most likely internet sites of BL SAINSBURY SUPERSTORES LIMITED are www.blsainsburysuperstores.co.uk, and www.bl-sainsbury-superstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bl Sainsbury Superstores Limited is a Private Limited Company. The company registration number is 06514226. Bl Sainsbury Superstores Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Bl Sainsbury Superstores Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BURKE, Martyn Stephen is a Director of the company. CLEGG, Dean is a Director of the company. COWEN, Geraint Jamie is a Director of the company. FRANCIS, Luke Thomas is a Director of the company. GROSE, Benjamin Toby is a Director of the company. LEWIS, Bryan is a Director of the company. NELSON, Sarah is a Director of the company. SHAH, Hursh is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGULEY, Peter Jeffrey has been resigned. Director BELL-BROWN, Philip has been resigned. Director BIRCH, John Matthew has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director FLEMING, Richard Alexander has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director JONES, Andrew Marc has been resigned. Director LEARMONT, Richard John has been resigned. Director LEARMONT, Richard John has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director MOORE, Stephen Howard has been resigned. Director O'LOAN, David Arthur has been resigned. Director PRIOR, Vincent John has been resigned. Director ROGERS, John Terence has been resigned. Director SACHDEV, Nilesh has been resigned. Director VAN DER HOORN, Antony John 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
BURKE, Martyn Stephen
Appointed Date: 05 July 2010
55 years old
Director
CLEGG, Dean
Appointed Date: 04 July 2014
58 years old
Director
COWEN, Geraint Jamie
Appointed Date: 17 October 2014
53 years old
Director
FRANCIS, Luke Thomas
Appointed Date: 19 January 2017
37 years old
Director
GROSE, Benjamin Toby
Appointed Date: 11 September 2015
56 years old
Director
LEWIS, Bryan
Appointed Date: 28 April 2008
59 years old
Director
NELSON, Sarah
Appointed Date: 22 December 2016
49 years old
Director
SHAH, Hursh
Appointed Date: 01 August 2011
49 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 17 March 2008
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 01 August 2014
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2008
Appointed Date: 26 February 2008
Director
BAGULEY, Peter Jeffrey
Resigned: 02 February 2009
Appointed Date: 26 March 2008
72 years old
Director
BELL-BROWN, Philip
Resigned: 04 July 2014
Appointed Date: 20 March 2014
56 years old
Director
BIRCH, John Matthew
Resigned: 22 October 2012
Appointed Date: 26 March 2008
50 years old
Director
BRAINE, Anthony
Resigned: 26 March 2008
Appointed Date: 17 March 2008
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 28 January 2010
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 17 March 2008
59 years old
Director
FLEMING, Richard Alexander
Resigned: 11 May 2012
Appointed Date: 26 March 2008
54 years old
Director
FORSHAW, Christopher Michael John
Resigned: 28 January 2010
Appointed Date: 17 March 2008
76 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2008
Appointed Date: 26 February 2008
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 23 April 2008
57 years old
Director
LEARMONT, Richard John
Resigned: 02 October 2015
Appointed Date: 09 August 2013
65 years old
Director
LEARMONT, Richard John
Resigned: 05 July 2010
Appointed Date: 26 March 2008
65 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 11 September 2015
Appointed Date: 06 May 2010
61 years old
Director
MOORE, Stephen Howard
Resigned: 25 November 2016
Appointed Date: 02 February 2015
39 years old
Director
O'LOAN, David Arthur
Resigned: 22 December 2016
Appointed Date: 02 October 2015
55 years old
Director
PRIOR, Vincent John
Resigned: 17 October 2014
Appointed Date: 22 October 2012
68 years old
Director
ROGERS, John Terence
Resigned: 19 July 2010
Appointed Date: 10 February 2009
57 years old
Director
SACHDEV, Nilesh
Resigned: 20 March 2014
Appointed Date: 19 July 2010
67 years old
Director
VAN DER HOORN, Antony John
Resigned: 09 August 2013
Appointed Date: 11 May 2012
64 years old

Persons With Significant Control

Linestair Limited
Notified on: 26 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

BL SAINSBURY SUPERSTORES LIMITED Events

04 Apr 2017
Confirmation statement made on 26 February 2017 with updates
24 Jan 2017
Appointment of Mr Luke Thomas Francis as a director on 19 January 2017
10 Jan 2017
Appointment of Ms Sarah Nelson as a director on 22 December 2016
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Jan 2017
Termination of appointment of David Arthur O'loan as a director on 22 December 2016
...
... and 99 more events
25 Mar 2008
Director and secretary appointed anthony braine
25 Mar 2008
Registered office changed on 25/03/2008 from 1 mitchell lane bristol BS1 6BU
19 Mar 2008
Appointment terminated director instant companies LIMITED
19 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
26 Feb 2008
Incorporation

BL SAINSBURY SUPERSTORES LIMITED Charges

26 March 2008
Supplemental borrower deed of charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Capita Trust Company Limited as Trustee for Itself and the Other Borrower Secured Parties (Borrower Security Trustee)
Description: All of the shares of holdings together with all future…
28 February 2006
Borrower deed of charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All of the shares of blssp property holdings limited…

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