BLD (EBURY GATE) LIMITED

dissolved Company number 03863852

Private Limited by Shares · Incorporated on 22nd Oct 1999 · Closed on 14th Nov 2023

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BLD (EBURY GATE) LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	This company	Not recorded	—
Jonathan McNuff	Director	22nd Feb 2016	This company	British	—
Peter Murrell	Director	18th Mar 2022		British	View profile

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Oct 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

22nd Oct 1999 Company incorporated
22nd Oct 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Oct 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Nov 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Nov 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Nov 1999 Patrick Ranger appointed as Director
3rd Nov 1999 Emanuel Davidson appointed as Director
3rd Nov 1999 David Stewart appointed as Secretary
4th Nov 1999 David Stewart appointed as Director
8th Nov 1999 David Stewart resigned as Secretary
8th Nov 1999 Swee Chia appointed as Secretary
13th Dec 1999 James Scott appointed as Director
14th Aug 2000 Christopher Ward appointed as Director
29th Aug 2001 David Stewart resigned as Director
13th Sep 2001 Patrick Ranger resigned as Director
13th Sep 2001 James Scott resigned as Director
13th Sep 2001 Christopher Ward resigned as Director
13th Sep 2001 Gerald Davidson appointed as Director
15th Oct 2003 Jonathan Rose appointed as Director
30th Aug 2006 Emanuel Davidson resigned as Director
30th Aug 2006 Gerald Davidson resigned as Director
30th Aug 2006 Jonathan Rose resigned as Director
30th Aug 2006 Robert Bowden appointed as Director
30th Aug 2006 Graham Roberts appointed as Director
30th Aug 2006 Christopher Forshaw appointed as Director
30th Aug 2006 Swee Chia resigned as Secretary
30th Aug 2006 Rebecca Scudamore appointed as Secretary
11th Sep 2006 Stephen Hester appointed as Director
11th Sep 2006 Andrew Jones appointed as Director
11th Sep 2006 Peter Clarke appointed as Director
11th Sep 2006 Lucinda Bell appointed as Director
11th Sep 2006 Timothy Roberts appointed as Director
11th Sep 2006 Sarah Barzycki appointed as Director
11th Sep 2006 Nigel Webb appointed as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
30th Jun 2011 Graham Roberts resigned as Director
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Jean-Marc Vandevivere appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
31st Jan 2016 Jean-Marc Vandevivere resigned as Director
22nd Feb 2016 Jonathan McNuff appointed as Director
22nd Feb 2016 Charles Middleton appointed as Director
22nd Feb 2016 Paul Macey appointed as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
5th Apr 2017 Christopher Forshaw resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
31st Mar 2019 Timothy Roberts resigned as Director
16th Mar 2022 Michael Meadows appointed as Director
18th Mar 2022 Sarah Barzycki resigned as Director
18th Mar 2022 Virginia Warr appointed as Director
18th Mar 2022 Peter Murrell appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
30th Jun 2023 Nigel Webb resigned as Director
12th Jul 2023 Michael Meadows resigned as Director
12th Jul 2023 Virginia Warr resigned as Director
12th Jul 2023 Paul Macey resigned as Director
22nd Oct 2023 Confirmation statement made up

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