• UK
  • 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
-

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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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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

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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

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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

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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

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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

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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

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