BLD (SJ) LIMITED
LONDON ASDA ST. JAMES LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02924321
Status Active
Incorporation Date 29 April 1994
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 seventy-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Director's details changed for Mr Nigel Mark Webb on 2 May 2017; Director's details changed for Mrs Lucinda Margaret Bell on 2 May 2017. The most likely internet sites of BLD (SJ) LIMITED are www.bldsj.co.uk, and www.bld-sj.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Bld Sj Limited is a Private Limited Company. The company registration number is 02924321. Bld Sj Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Bld Sj 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. CREE, Edward 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 CHIA, Swee Ming has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary HUBERMAN, Paul Laurence has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director BARRACLOUGH, Ian Firth 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 COHEN, Gerard Philip has been resigned. Director CORSCADDEN, James Arthur Barrie has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director JONES, Andrew Marc has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director POLLARD, Mark William has been resigned. Director QUARMBY, James Roger has been resigned. Director QUARMBY, Julia Margaret has been resigned. Director QUARMBY, Oliver Alexander has been resigned. Director RANGER, Patrick has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROSCOE, Antony David has been resigned. Director SMITH, Stephen Paul has been resigned. Director SPREADBOROUGH, Mark Patrick has been resigned. Director STEWART, David Purcell has been resigned. Director STROSS, Roland Peter has been resigned. Director TONKIN, Timothy Patrick has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WARD, Christopher Peter Alan has been resigned. Director YOUNG, Benjamin Charles has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) 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: 30 August 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 25 March 2009
61 years old
Director
CREE, Edward
Appointed Date: 28 August 2008
56 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 25 March 2009
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 25 March 2009
61 years old

Resigned Directors

Secretary
CHIA, Swee Ming
Resigned: 30 August 2006
Appointed Date: 20 March 1998
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
HUBERMAN, Paul Laurence
Resigned: 20 March 1998
Appointed Date: 29 July 1994
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 30 August 2006
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 29 July 1994
Appointed Date: 29 April 1994
Director
BARRACLOUGH, Ian Firth
Resigned: 28 February 2006
Appointed Date: 04 February 1999
77 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 30 August 2006
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 25 March 2009
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: 25 March 2009
59 years old
Director
COHEN, Gerard Philip
Resigned: 31 December 2002
Appointed Date: 14 May 2002
67 years old
Director
CORSCADDEN, James Arthur Barrie
Resigned: 12 August 2003
Appointed Date: 29 July 1994
85 years old
Director
DAVIDSON, Emanuel Wolfe
Resigned: 30 August 2006
Appointed Date: 29 July 1994
94 years old
Director
DAVIDSON, Gerald Abraham
Resigned: 30 August 2006
Appointed Date: 13 September 2001
64 years old
Director
DAVIDSON, Gerald Abraham
Resigned: 31 December 1995
Appointed Date: 29 July 1994
64 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 25 March 2009
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HUBERMAN, Paul Laurence
Resigned: 20 March 1998
Appointed Date: 29 July 1994
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 25 March 2009
57 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
POLLARD, Mark William
Resigned: 24 December 2003
Appointed Date: 23 July 1997
69 years old
Director
QUARMBY, James Roger
Resigned: 25 March 2009
Appointed Date: 29 July 1994
80 years old
Director
QUARMBY, Julia Margaret
Resigned: 25 March 2009
Appointed Date: 28 February 2006
75 years old
Director
QUARMBY, Oliver Alexander
Resigned: 25 March 2009
Appointed Date: 28 February 2006
50 years old
Director
RANGER, Patrick
Resigned: 13 September 2001
Appointed Date: 22 February 1996
65 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 25 March 2009
67 years old
Director
ROSCOE, Antony David
Resigned: 27 March 1997
Appointed Date: 29 July 1994
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
SPREADBOROUGH, Mark Patrick
Resigned: 15 September 1997
Appointed Date: 29 July 1994
68 years old
Director
STEWART, David Purcell
Resigned: 12 February 2001
Appointed Date: 23 February 1998
84 years old
Director
STROSS, Roland Peter
Resigned: 28 February 2006
Appointed Date: 29 July 1994
78 years old
Director
TONKIN, Timothy Patrick
Resigned: 28 February 2006
Appointed Date: 07 December 1998
74 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WARD, Christopher Peter Alan
Resigned: 13 September 2001
Appointed Date: 12 February 2001
57 years old
Director
YOUNG, Benjamin Charles
Resigned: 28 August 2008
Appointed Date: 30 August 2006
51 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 29 July 1994
Appointed Date: 29 April 1994

Persons With Significant Control

The Mary Street Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLD (SJ) LIMITED Events

04 May 2017
Confirmation statement made on 29 April 2017 with updates
02 May 2017
Director's details changed for Mr Nigel Mark Webb on 2 May 2017
02 May 2017
Director's details changed for Mrs Lucinda Margaret Bell on 2 May 2017
02 May 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 2 May 2017
28 Apr 2017
Accounts for a dormant company made up to 31 March 2017
...
... and 169 more events
02 Aug 1994
Registered office changed on 02/08/94 from: 8 po box south parade leeds LS1 1HQ
02 Aug 1994
£ nc 100/1000 29/07/94
02 Aug 1994
Accounting reference date notified as 31/12
06 Jul 1994
Company name changed sovco (567) LIMITED\certificate issued on 07/07/94
29 Apr 1994
Incorporation

BLD (SJ) LIMITED Charges

23 October 2003
Legal charge over building contract
Delivered: 25 October 2003
Status: Satisfied on 14 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-building contract dated 4 june…
23 December 2002
Charge of agreement for lease
Delivered: 3 January 2003
Status: Satisfied on 14 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 23 may 2002 and made between j d…
23 December 2002
Charge of agreement for lease
Delivered: 3 January 2003
Status: Satisfied on 14 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 21 may 2002 and made between sfi group…
23 December 2002
Charge of development agreement
Delivered: 3 January 2003
Status: Satisfied on 14 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: A development agreement dated 23 december 2002 in respect…
23 May 2002
Deed of charge
Delivered: 1 June 2002
Status: Satisfied on 14 January 2006
Persons entitled: Mapeley Columbus Ii Limited
Description: By way of legal mortgage all that freehold property known…
27 March 1997
Supplemental legal charge
Delivered: 2 April 1997
Status: Satisfied on 20 July 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: The charged property (as defined below) together with all…
22 May 1996
Legal charge
Delivered: 4 June 1996
Status: Satisfied on 20 July 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/Hold property adjoining school street and midland…
22 May 1996
Floating charge
Delivered: 4 June 1996
Status: Satisfied on 18 January 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Undertaking and all property and assets present and future…
20 December 1995
Debenture
Delivered: 5 January 1996
Status: Satisfied on 8 April 1998
Persons entitled: The Mary Street Estate Limited
Description: F/H land on north west side of school street and the north…
20 December 1995
Deed of assignment
Delivered: 5 January 1996
Status: Satisfied on 20 July 2005
Persons entitled: The Mary Street Estate Limited
Description: All its right title and interest under or pursuant to the…
22 December 1994
Debenture
Delivered: 30 December 1994
Status: Satisfied on 18 April 1997
Persons entitled: The Mary Street Estate Limited.
Description: The freehold property of the company on the north west side…

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