BL EUROPEAN HOLDINGS LIMITED

York House York House, London, W1H 7LX
StatusACTIVE
Company No.03044033
CategoryPrivate Limited Company
Incorporated10 Apr 1995
Age29 years, 1 month, 11 days
JurisdictionEngland Wales

SUMMARY

BL EUROPEAN HOLDINGS LIMITED is an active private limited company with number 03044033. It was incorporated 29 years, 1 month, 11 days ago, on 10 April 1995. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Oct 2016

Current time on role 7 years, 6 months, 21 days

BERGIN, Gavin

Director

Chartered Secretary

ACTIVE

Assigned on 29 Mar 2021

Current time on role 3 years, 1 month, 23 days

CHRISTOFIS, Alexander

Director

Shared Services Director

ACTIVE

Assigned on 22 Dec 2023

Current time on role 4 months, 30 days

HAYMAN, Josephine

Director

Accountant

ACTIVE

Assigned on 31 Jan 2020

Current time on role 4 years, 3 months, 21 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 13 Jul 2016

Current time on role 7 years, 10 months, 8 days

TAYLOR, Jonathan David

Director

Treasury Executive

ACTIVE

Assigned on 01 Feb 2024

Current time on role 3 months, 20 days

MARTIN, Philip John

Secretary

RESIGNED

Assigned on 01 Aug 1995

Resigned on 31 Oct 2016

Time on role 21 years, 2 months, 30 days

MEENAGHAN, Evelyn Maria

Nominee-secretary

RESIGNED

Assigned on 10 Apr 1995

Resigned on 01 Aug 1995

Time on role 3 months, 22 days

BERESFORD, Valentine Tristram

Director

Company Director

RESIGNED

Assigned on 28 Jul 2005

Resigned on 06 Nov 2009

Time on role 4 years, 3 months, 9 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 06 Nov 2009

Resigned on 30 Mar 2018

Time on role 8 years, 4 months, 24 days

JAMES, Bruce Michael

Director

Head Of Secretariat

RESIGNED

Assigned on 10 Apr 2018

Resigned on 31 Dec 2021

Time on role 3 years, 8 months, 21 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 28 Jul 2005

Resigned on 06 Nov 2009

Time on role 4 years, 3 months, 9 days

MARTIN, Philip John

Director

Chartered Accountant

RESIGNED

Assigned on 06 Nov 2009

Resigned on 31 Oct 2016

Time on role 6 years, 11 months, 25 days

MCGANN, Martin Francis

Director

Chartered Accountant

RESIGNED

Assigned on 25 Feb 2003

Resigned on 07 Oct 2005

Time on role 2 years, 7 months, 10 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

RESIGNED

Assigned on 13 Jul 2016

Resigned on 31 Mar 2022

Time on role 5 years, 8 months, 18 days

MOULD, Harold Raymond

Director

Solicitor

RESIGNED

Assigned on 01 Aug 1995

Resigned on 28 Jul 2005

Time on role 9 years, 11 months, 27 days

PRICE, Humphrey James Montgomery

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 1995

Resigned on 28 Jul 2005

Time on role 9 years, 11 months, 27 days

ROBSON, Tom

Director

Financial Accountant

RESIGNED

Assigned on 31 Jan 2020

Resigned on 11 Sep 2020

Time on role 7 months, 11 days

SAYERS, Catherine Fiona

Director

Company Secretary

RESIGNED

Assigned on 17 Nov 2023

Resigned on 22 Jan 2024

Time on role 2 months, 5 days

SEATON, Stuart Neil

Nominee-director

RESIGNED

Assigned on 10 Apr 1995

Resigned on 01 Aug 1995

Time on role 3 months, 22 days

SMITH, Andrew David

Director

Surveyor

RESIGNED

Assigned on 18 Jul 2012

Resigned on 14 Feb 2014

Time on role 1 year, 6 months, 27 days

STIRLING, Mark Andrew

Director

Surveyor

RESIGNED

Assigned on 28 Jul 2005

Resigned on 06 Nov 2009

Time on role 4 years, 3 months, 9 days

TAUNT, Nick

Director

Chartered Accountant

RESIGNED

Assigned on 05 Oct 2020

Resigned on 22 Dec 2023

Time on role 3 years, 2 months, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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