Company information:
Bl (Sp) Investment (4) Limited (No: 02446638)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active - Proposal to Strike off
Incorporated: 27-Nov-1989
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 02-May-2020
Industry Class: 41100 - Development of building projects
Current Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967 From: Apr-2018 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Apr-2018 )
Current Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Apr-2018 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Apr-2015 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Jul-2006 To: Mar-2018 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Jul-2006 To: Jan-2018 )
Resigned Director: DAVID CHARLES BERRY ( DOB: Apr-1937 From: Apr-1995 To: Oct-1997 )
Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942 From: Feb-2002 To: Dec-2007 )
Resigned Director: DAVID JOHN CAMP ( DOB: Aug-1957 From: Jan-1992 To: Apr-1995 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Jul-2012 To: Jan-2015 )
Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Jul-2006 To: Aug-2010 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: May-1995 To: Apr-2017 )
Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969 From: Jul-2012 To: Oct-2014 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Jul-2006 To: Nov-2009 )
Resigned Director: STEPHEN LIONEL KALMAN ( DOB: Jun-1939 From: Apr-1996 To: Apr-1996 )
Resigned Director: PETER KERSHAW ( DOB: Mar-1953 From: Jan-1992 To: Oct-1992 )
Resigned Director: CYRIL METLISS ( DOB: Jun-1923 From: May-1995 To: Jul-2006 )
Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961 From: Apr-1995 To: Oct-1997 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Jul-2006 To: Apr-2018 )
Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958 From: Feb-2002 To: Jun-2011 )
Resigned Director: PETER WILLIAM ROGERS ( DOB: Oct-1946 From: Jan-1992 To: Apr-1995 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953 From: Jul-2012 To: Mar-2013 )
Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977 From: Jul-2012 To: Jan-2016 )
Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963 From: Jul-2006 To: Apr-2018 )
Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932 From: Apr-1995 To: Apr-1996 )
Resigned Director: NIGEL DAVID WILSON ( DOB: Nov-1956 From: Jan-1992 To: Jan-1992 )
Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957 From: Apr-1995 To: Jul-2014 )
Resigned Secretary: MILTON ANTHONY FERNANDES ( DOB: Dec-1961 From: Dec-1994 To: Apr-1995 )
Resigned Secretary: DEBORAH ANN FRANKS ( DOB: Feb-1960 From: Jul-1992 To: Dec-1994 )
Resigned Secretary: VICTORIA MARGARET PENRICE ( From: Aug-2014 To: Apr-2015 )
Resigned Secretary: DAMIAN MARK ALAN WISNIEWSKI ( From: Jan-1992 To: Jul-1992 )
Persons of Significant Control:
Bl (Sp) Cannon Street Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-22)