| Company Name | B&L Properties Stansted Limited |
|---|---|
| Directors | Elizabeth Van Danzig and Barry Peter Van Danzig |
| Company Status | Active |
| Company Number | 12159258 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2019(4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Elizabeth Van Danzig |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Old Bond Street London W1S 4AP |
| Director Name | Mr Barry Peter Van Danzig |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Old Bond Street London W1S 4AP |
| Director Name | First Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2019(same day as company formation) |
| Correspondence Address | PO Box 77 Suite 932 Europort Gibraltar |
Location
| Registered Address | 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 30 December 2020 | Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Waterloo House Wastepack Unit 27 M11 Business Link Parsonage Lane Stansted Gb CM24 8GF on 30 December 2020 (1 page) |
|---|---|
| 30 December 2020 | Appointment of Mr Barry Peter Van Danzig as a director on 30 December 2020 (2 pages) |
| 16 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 25 November 2020 | Cessation of Barry Peter Van Danzig as a person with significant control on 15 August 2019 (1 page) |
| 24 November 2020 | Notification of Barry Peter Van Danzig as a person with significant control on 15 August 2019 (2 pages) |
| 29 September 2020 | Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to 24 Old Bond Street London W1S 4AP on 29 September 2020 (1 page) |
| 12 November 2019 | Termination of appointment of First Management Limited as a director on 12 November 2019 (1 page) |
| 15 August 2019 | Incorporation Statement of capital on 2019-08-15
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