BL GOODMAN NOMINEE 1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 05056431
- Last Updated: 01 Mar 2024
Company Profile
BL GOODMAN NOMINEE 1 LIMITED was incorporated on Thursday, February 26, 2004 as a Private Limited Company with registered address in LONDON. BL GOODMAN NOMINEE 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 8 months and 19 days.
| Name | BL GOODMAN NOMINEE 1 LIMITED |
|---|---|
| Company number | 05056431 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bl Goodman (General Partner) Limited 45 Seymour Street, W1H 7LX |
Dates: Sunday, February 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BL GOODMAN NOMINEE 1 LIMITED | 26 Feb 2004 |
| CYCLEROAD LIMITED | 19 Mar 2004 |
| BL ROSEMOUND NOMINEE 1 LIMITED | 17 Apr 2008 |