BL HC (DSCLI) LIMITED

dissolved Company number 04290601

Private Limited by Shares · Incorporated on 20th Sep 2001 · Closed on 12th Dec 2023

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SIC code: 70100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BL HC (DSCLI) LIMITED is a private limited by shares company based in London. It was incorporated on 20th Sep 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	This company	Not recorded	—
Gavin Bergin	Director	18th Mar 2022		British	View profile
Nicholas Taunt	Director	18th Mar 2022		British	View profile

Other companies at this address

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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.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Sep 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

20th Sep 2001 Company incorporated
20th Sep 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Sep 2001 Matthew Layton appointed as Nominee director
14th Nov 2001 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Nov 2001 John Hudson appointed as Director
14th Nov 2001 Timothy Lebus appointed as Director
14th Nov 2001 Matthew Layton resigned as Nominee director
14th Nov 2001 Thomas Scott appointed as Secretary
14th Jan 2002 John Hudson resigned as Director
14th Jan 2002 Jeffrey Belkin appointed as Director
16th May 2002 Timothy Lebus resigned as Director
22nd May 2002 Alexander Cooper Evans appointed as Director
22nd May 2002 Nicholas Irens appointed as Director
5th Sep 2002 Michael Ball appointed as Director
5th Sep 2002 Stuart Creed appointed as Director
22nd Oct 2002 Jeffrey Belkin resigned as Director
22nd Oct 2002 Alexander Cooper Evans resigned as Director
22nd Oct 2002 Nicholas Irens resigned as Director
22nd Oct 2002 Thomas Scott resigned as Secretary
22nd Oct 2002 Michael Ball appointed as Secretary
13th May 2003 Wai Wong appointed as Secretary
13th May 2003 Stuart Creed resigned as Director
21st Aug 2003 Neil Gillis appointed as Director
22nd Aug 2003 Wai Wong resigned as Secretary
12th Jul 2004 Michael Ball resigned as Secretary
12th Jul 2004 Roger Tyson appointed as Secretary
22nd Feb 2007 David Coupe appointed as Director
24th Apr 2007 Paul Guyer appointed as Director
13th Jul 2007 Neil Gillis resigned as Director
13th Aug 2007 Michael Ball resigned as Director
4th Sep 2007 Stephen Charlton appointed as Director
12th Sep 2007 Paul Guyer resigned as Director
28th Nov 2007 Andrew Hall appointed as Director
26th Mar 2008 David Coupe resigned as Director
26th Mar 2008 Jog Dhody appointed as Director
30th Apr 2008 Andrew Hall resigned as Director
7th Jul 2008 Roger Tyson resigned as Secretary
7th Jul 2008 Eugene Scales appointed as Secretary
30th Nov 2008 Stephen Charlton resigned as Director
19th Dec 2008 David Leatherbarrow appointed as Director
14th Dec 2009 Jonathan Cleland appointed as Director
30th Jun 2010 Eugene Scales resigned as Secretary
18th Jul 2011 David Leatherbarrow resigned as Director
21st Jul 2011 Jonathan Cleland resigned as Director
21st Jul 2011 Jog Dhody resigned as Director
21st Jul 2011 Anthony Braine appointed as Director
21st Jul 2011 Christopher Forshaw appointed as Director
21st Jul 2011 Lucinda Bell appointed as Director
21st Jul 2011 Timothy Roberts appointed as Director
21st Jul 2011 Sarah Barzycki appointed as Director
21st Jul 2011 Ndiana Ekpo appointed as Secretary
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Benjamin Grose resigned as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
31st Jul 2014 Anthony Braine resigned as Director
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
22nd Feb 2016 Jonathan McNuff 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
18th Mar 2022 Sarah Barzycki resigned as Director
18th Mar 2022 Jonathan McNuff resigned as Director
18th Mar 2022 Paul Macey resigned as Director
18th Mar 2022 Gavin Bergin appointed as Director
18th Mar 2022 Nicholas Taunt appointed as Director
20th Jul 2022 Katherine Fyfe appointed as Director
17th Oct 2022 Katherine Fyfe resigned as Director
12th Sep 2023 Confirmation statement made up

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