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BL GP CHESS NO. 1 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 08572585
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- DOWNES, Timothy Charles
- HADDON, Timothy John
- JAMES, Bruce Michael
- LOCKYER, David Ian
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-17
- Dissolved on
- 2020-09-29
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Chess Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-07-01
- Last Date: 2019-06-17
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BL GP CHESS NO. 1 LIMITED Company Description
- BL GP CHESS NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08572585. Its current trading status is "closed". It was registered 2013-06-17. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary.It can be contacted at York House .
Get BL GP CHESS NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Gp Chess No. 1 Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-17) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-20) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-03) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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legacy (2016-08-12) - PARENT_ACC
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legacy (2016-08-12) - GUARANTEE2
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legacy (2016-08-12) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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change-person-director-company-with-change-date (2016-03-14) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-19) - AA
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-secretary-company (2015-05-20) - TM02
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change-person-director-company-with-change-date (2015-10-21) - CH01
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accounts-with-accounts-type-full (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-12) - CH01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-account-reference-date-company-current-shortened (2013-11-12) - AA01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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incorporation-company (2013-06-17) - NEWINC
