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Bl West (Watling House) Limited (No: 04067234)

Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Status: Active

Incorporated: 09-Jul-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 41100 - Development of building projects

Current Director: JOSEPHINE HAYMAN ( DOB: Nov-1989   From: Jan-2020  )

Current Director: AMANDA JANE JONES ( DOB: Aug-1973   From: Mar-2022  )

Current Director: KEITH MCCLURE ( DOB: Jul-1990   From: Dec-2023  )

Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986   From: Apr-2018  )

Current Director: TOM ROBSON ( DOB: Nov-1982   From: Jan-2020  )

Current Director: JONATHAN DAVID TAYLOR ( DOB: Apr-1983   From: Feb-2024  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Dec-2016  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Sep-2000   To: Mar-2018  )

Resigned Director: NICHOLAS KEITH BATES ( DOB: Aug-1962   From: Sep-2000   To: Mar-2010  )

Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964   From: Jul-2006   To: Jan-2018  )

Resigned Director: MICHAEL BOCK ( DOB: Mar-1963   From: Sep-2000   To: Jan-2002  )

Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Sep-2000   To: Dec-2007  )

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: BENJAMIN TOBY GROSE ( DOB: Sep-1969   From: Jul-2012   To: Oct-2014  )

Resigned Director: NEIL PATRICK HARRIS ( DOB: Dec-1958   From: Sep-2000   To: Apr-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2000   To: Sep-2000  )

Resigned Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967   From: Apr-2018   To: Dec-2021  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Jul-2006   To: Nov-2009  )

Resigned Director: BERNHARD JOSEF KLINGER (   From: Jan-2002   To: Apr-2005  )

Resigned Director: CYRIL METLISS ( DOB: Jun-1923   From: Sep-2000   To: Jul-2006  )

Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966   From: Apr-2018   To: Mar-2022  )

Resigned Director: AXEL PISSARRECK (   From: Apr-2004   To: Apr-2005  )

Resigned Director: WOLFGANG FRIEDRICH RICHTER ( DOB: Nov-1944   From: Sep-2000   To: Mar-2004  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Jul-2006   To: Apr-2018  )

Resigned Director: CATHERINE FIONA SAYERS ( DOB: Jun-1991   From: Nov-2023   To: Jan-2024  )

Resigned Director: KLAUS JURGEN SCHREINER (   From: Sep-2000   To: Apr-2005  )

Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953   From: Jul-2012   To: Mar-2013  )

Resigned Director: NICK TAUNT ( DOB: Feb-1986   From: Oct-2020   To: Dec-2023  )

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 Secretary: ANTHONY BRAINE ( DOB: Feb-1957   From: Sep-2000   To: Oct-2002  )

Resigned Secretary: NDIANA EKPO (   From: Apr-2009   To: Dec-2016  )

Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972   From: Oct-2002   To: Apr-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2000   To: Sep-2000  )

Persons of Significant Control:

Union Property Holdings (London) 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, Has significant influence or control (Notified: 2016-04-06)

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