BF PROPCO (NO.1) LIMITED

York House York House, London, W1H 7LX
StatusDISSOLVED
Company No.05270158
CategoryPrivate Limited Company
Incorporated26 Oct 2004
Age19 years, 6 months, 21 days
JurisdictionEngland Wales
Dissolution26 Jul 2022
Years1 year, 9 months, 21 days

SUMMARY

BF PROPCO (NO.1) LIMITED is an dissolved private limited company with number 05270158. It was incorporated 19 years, 6 months, 21 days ago, on 26 October 2004 and it was dissolved 1 year, 9 months, 21 days ago, on 26 July 2022. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Dec 2016

Current time on role 7 years, 5 months, 10 days

LEWIS, Bryan John

Director

Chartered Surveyor

ACTIVE

Assigned on 02 Oct 2014

Current time on role 9 years, 7 months, 14 days

WEBB, Nigel Mark

Director

Head Of Developments

ACTIVE

Assigned on 14 Jul 2006

Current time on role 17 years, 10 months, 2 days

EKPO, Ndiana

Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 06 Dec 2016

Time on role 7 years, 7 months, 6 days

SCUDAMORE, Rebecca Jane

Secretary

RESIGNED

Assigned on 22 Feb 2005

Resigned on 30 Apr 2009

Time on role 4 years, 2 months, 8 days

WOODHOUSE, Christopher Kevin

Secretary

Company Director

RESIGNED

Assigned on 26 Oct 2004

Resigned on 22 Feb 2005

Time on role 3 months, 27 days

BARZYCKI, Sarah Morrell

Director

Head Of Finance

RESIGNED

Assigned on 14 Jul 2006

Resigned on 09 Mar 2022

Time on role 15 years, 7 months, 26 days

BELL, Lucinda Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 14 Jul 2006

Resigned on 19 Jan 2018

Time on role 11 years, 6 months, 5 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 22 Feb 2005

Resigned on 31 Dec 2007

Time on role 2 years, 10 months, 9 days

BUNTING, Alan

Director

Head Of Development Delivery

RESIGNED

Assigned on 18 Mar 2022

Resigned on 18 Mar 2022

Time on role

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 13 Jul 2012

Resigned on 30 Jan 2015

Time on role 2 years, 6 months, 17 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

RESIGNED

Assigned on 14 Jul 2006

Resigned on 16 Aug 2010

Time on role 4 years, 1 month, 2 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Jul 2012

Resigned on 02 Oct 2014

Time on role 2 years, 2 months, 20 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 14 Jul 2006

Resigned on 06 Nov 2009

Time on role 3 years, 3 months, 23 days

LOVERING, John David

Director

Company Director

RESIGNED

Assigned on 26 Oct 2004

Resigned on 22 Feb 2005

Time on role 3 months, 27 days

MURRELL, Peter James

Director

Accountant

RESIGNED

Assigned on 18 Mar 2022

Resigned on 18 Mar 2022

Time on role

ROBERTS, Graham Charles

Director

Chartered Accountant

RESIGNED

Assigned on 22 Feb 2005

Resigned on 30 Jun 2011

Time on role 6 years, 4 months, 8 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyror

RESIGNED

Assigned on 22 Feb 2005

Resigned on 31 Mar 2019

Time on role 14 years, 1 month, 9 days

SMITH, Stephen Paul

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Mar 2013

Time on role 8 months, 18 days

TEMPLEMAN, Robert William

Director

Company Director

RESIGNED

Assigned on 26 Oct 2004

Resigned on 22 Feb 2005

Time on role 3 months, 27 days

VANDEVIVERE, Jean-Marc

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Jan 2016

Time on role 3 years, 6 months, 18 days

WOODHOUSE, Christopher Kevin

Director

Company Director

RESIGNED

Assigned on 26 Oct 2004

Resigned on 22 Feb 2005

Time on role 3 months, 27 days


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

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