This company is commonly known as Bld (ebury Gate) Limited. The company was founded 24 years ago and was given the registration number 03863852. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BLD (EBURY GATE) LIMITED |
|---|---|---|
| Company Number | : | 03863852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1999 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| 10 Mount Ephraim Road, Streatham, London, SW16 1NG | Secretary | 08 November 1999 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 30 August 2006 | Active |
| The Oast House Best Beech, Wadhurst, TN5 6JH | Secretary | 03 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 October 1999 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 11 September 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 11 September 2006 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 30 August 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 11 September 2006 | Active |
| 6 Beechworth Close, London, NW3 7UT | Director | 03 November 1999 | Active |
| Gardnor House, Flask Walk, London, NW3 1HT | Director | 13 September 2001 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 30 August 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 11 September 2006 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 11 September 2006 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 16 March 2022 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| 2 Park Hill, Ealing, London, W5 2JR | Director | 03 November 1999 | Active |
| 6a Lower Belgrave Street, London, SW1W 0LJ | Director | 30 August 2006 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 11 September 2006 | Active |
| 44 Park Hall Road, East Finchley, London, N2 9PX | Director | 15 October 2003 | Active |
| 13 Fairfield Lane, Farnham Royal, SL2 3BX | Director | 13 December 1999 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| The Oast House Best Beech, Wadhurst, TN5 6JH | Director | 04 November 1999 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| 36 Bacons Drive, Cuffley, EN6 4DU | Director | 14 August 2000 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 11 September 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 October 1999 | Active |
| Bl Office (Non-City) Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-27 | Capital | Legacy. | Download |
| 2023-07-27 | Insolvency | Legacy. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-15 | Accounts | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-05 | Accounts | Legacy. | Download |
| 2021-12-22 | Other | Legacy. | Download |
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