Company information:
Bl Doncaster Wheatley Limited (No: 07780272)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 20-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: PAUL STUART MACEY ( DOB: Nov-1978 From: Feb-2016 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Feb-2016 )
Current Director: PETER JAMES MURRELL ( DOB: Jan-1984 From: Mar-2022 )
Current Director: MILES HENRY PRICE ( DOB: May-1974 From: Mar-2022 )
Current Director: VIRGINIA WARR ( DOB: Jun-1964 From: Mar-2022 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Sep-2011 To: Mar-2022 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Sep-2011 To: Jan-2018 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Jul-2012 To: Jan-2015 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Sep-2011 To: Apr-2017 )
Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969 From: Jul-2012 To: Jul-2012 )
Resigned Director: JOHN ROMAN PATRICK MADDISON ( DOB: Nov-1981 From: Oct-2014 To: Apr-2015 )
Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Feb-2016 To: Mar-2022 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Sep-2011 To: Mar-2019 )
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: Sep-2011 To: Jun-2023 )
Resigned Secretary: NDIANA EKPO ( From: Sep-2011 To: Dec-2016 )
Persons of Significant Control:
Bl Retail Warehousing Holding Company Limited, York House 45 Seymour Street, London, W1H 7LX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-10)
Bld Property Holdings Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-10)