BL GP CHESS NO. 1 LIMITED - Profile & Financials

Accounts Submitted 20 May 2019

Confirmation Statement Submitted 8 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 9 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Bruce Michael James	Director	British	England	58	26 Apr 2018	Active
Charles John Middleton	Director	British	United Kingdom	59	26 Apr 2018	Active
David Ian Lockyer	Director	British	United Kingdom	56	3 Jul 2013	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	26 Apr 2018	Active
Timothy Charles Downes	Director	British	England	47	26 Apr 2018	Active
Timothy John Haddon	Director	British	United Kingdom	44	26 Apr 2018	Active

Shareholders

Shareholders (1)


Bl Chess Limited	100.0%	1	Ordinary	2 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Chess Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BL CHESS LIMITED united kingdom shares 75 to 100 percent

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL GP CHESS NO. 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-06-17 with no updates	View(3 pages)
24 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-06-17 with updates	View(4 pages)