BL WARWICKSHIRE LIMITED
- Legal registered address
- York House 45 Seymour Street London England W1H 7LX Copied!
Current company directors
AUSTIN, WARREN STUART
BERGER-NORTH, ANDREW JOHN
BOURGEOIS, Mark Richard
BRITISH LAND COMPANY SECRETARIAL LIMITED
DAWES, Anthony John
HAMMERSON COMPANY SECRETARIAL LIMITED
MAALDE, Paras
MCCLURE, Keith
MELLER, Rose Belle Claire
MOISE, Jamie
MOUNTFORD, Charles Alexander Richard
PINKSTONE, James Michael
REED, Matthew James
SHAW, Richard Geoffrey
TRAVIS, Simon Charles, Mr.
WILLIAMSON, Dominic Ian
View full details of company directors- Company number
- 04323341 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 23 November 2024
Next statement due by 7 December 2025
Nature of business (SIC)
41100 - Development of building projects
Previous company names
Name | Date previous name changed |
---|---|
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED | 15 March 2011 |
HAMMERSON (RUGBY) LIMITED | 19 May 2021 |
CORONA VULCAN RUGBY LIMITED | 4 October 2024 |
Latest company documents
Date | Description |
---|---|
08/12/248 December 2024 | Confirmation statement made on 2024-11-23 with updates |
07/10/247 October 2024 | Registered office address changed from York House 45 Seymour Street London W1H 7LX England to York House 45 Seymour Street London W1H 7LX on 2024-10-07 |
07/10/247 October 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
04/10/244 October 2024 | Termination of appointment of Jamie Moise as a director on 2024-10-02 |
04/10/244 October 2024 | Termination of appointment of Paras Maalde as a director on 2024-10-02 |
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