Bl (Sp) Investment (4) Limited

Company Name	Bl (Sp) Investment (4) Limited
Company Status	Dissolved
Company Number	02446638
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	Stanhope Investment (4) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 June 2019)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 June 2019)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	30 April 2015(25 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 June 2019)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	11 Walham Grove London Sw6

Director Name	Nigel David Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 31 January 1992)
Role	Company Director
Correspondence Address	12 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Peter Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 October 1992)
Role	Company Director
Correspondence Address	34 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marryat Road Wimbledon London SW19 5BD

Secretary Name	Damian Mark Alan Wisniewski
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 July 1992)
Role	Company Director
Correspondence Address	34 Bristol Gardens Little Venice London W9 2JQ

Secretary Name	Deborah Ann Franks
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	15 The Avenue Claygate Essex KT10 0RX

Secretary Name	Mr Milton Anthony Fernandes
Nationality	British
Status	Resigned
Appointed	02 December 1994(5 years after company formation)
Appointment Duration	4 months, 1 week (resigned 10 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 April 1996)
Role	Chareterd Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Flat 1 173 Sutherland Avenue London W9 1ET

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1997)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	10 April 1995(5 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(5 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(5 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 July 2006)
Role	Chartered Accountnat
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(12 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(12 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(16 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(16 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(16 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(16 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(22 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	tlprc.co.uk
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Bl (Sp) Cannon Street LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
25 January 2017	Director's details changed for Mr Christopher Michael John Forshaw on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Nigel Mark Webb on 25 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (9 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
20 May 2015	Termination of appointment of a director (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
13 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (10 pages)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of a director (1 page)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (11 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
22 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (12 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
28 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
19 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Lucinda Margaret Bell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Ms Sarah Morrell Barzycki on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Ms Sarah Morrell Barzycki on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Anthony Braine on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Lucinda Margaret Bell on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Anthony Braine on 1 October 2009 (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 February 2009	Return made up to 22/01/09; full list of members (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 22/01/08; full list of members (3 pages)
7 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent`s park london NW1 4QP (1 page)
12 February 2007	Return made up to 22/01/07; full list of members (3 pages)
2 February 2007	Director's particulars changed (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (5 pages)
22 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
18 January 2006	Return made up to 22/01/06; full list of members (3 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
8 February 2005	Return made up to 22/01/05; full list of members (3 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
30 January 2004	Return made up to 22/01/04; full list of members (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
18 February 2003	Return made up to 22/01/03; full list of members (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 March 2002	New director appointed (3 pages)
12 March 2002	New director appointed (7 pages)
26 January 2002	Return made up to 22/01/02; full list of members (5 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 February 2001	Return made up to 22/01/01; no change of members (5 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2000	Secretary's particulars changed (1 page)
6 March 2000	Return made up to 22/01/00; full list of members (10 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 March 1999	Return made up to 22/01/99; full list of members (11 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
5 November 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Return made up to 22/01/97; no change of members (19 pages)
17 October 1997	Director resigned (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
28 March 1996	Return made up to 22/01/96; full list of members (31 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
24 May 1995	Director resigned (6 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	New director appointed (6 pages)
24 May 1995	New director appointed (14 pages)
23 May 1995	New director appointed (2 pages)
19 May 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
19 May 1995	Secretary resigned;new secretary appointed (4 pages)
18 May 1995	Registered office changed on 18/05/95 from: lansdowne house berkeley square london W1X 6BP (1 page)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
21 April 1995	Company name changed stanhope investment (4) LIMITED\certificate issued on 24/04/95 (4 pages)

Bl (Sp) Investment (4) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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