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BL DRUMMOND PROPERTIES LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 09806622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX
- United Kingdom York House, 45 Seymour Street, London, W1H 7LX, United Kingdom UK
Management
- Managing Directors
- DOWNES, Timothy Charles
- HADDON, Timothy John
- JAMES, Bruce Michael
- LOCKYER, David Ian
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- BERGIN, Gavin
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-02
- Age Of Company 2015-10-02 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Bl Office (Non-City) Holding Company Limited
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PC BALTIC WHARF LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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BL DRUMMOND PROPERTIES LIMITED Company Description
- BL DRUMMOND PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09806622. Its current trading status is "live". It was registered 2015-10-02. It was previously called PC BALTIC WHARF LIMITED. It has declared SIC or NACE codes as "74909". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at York House .
Get BL DRUMMOND PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Drummond Properties Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2015-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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notification-of-a-person-with-significant-control (2019-03-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-13) - PSC07
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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resolution (2018-12-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-person-director-company-with-change-date (2016-03-14) - CH01
keyboard_arrow_right 2015
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incorporation-company (2015-10-02) - NEWINC
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change-account-reference-date-company-current-extended (2015-10-27) - AA01