Company Information for

BL (SP) PROPERTIES PLC

BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

01719789

Public Limited Company

Liquidation

About Bl (sp) Properties Plc

BL (SP) PROPERTIES PLC was founded on 1983-05-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Bl (sp) Properties Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name

BL (SP) PROPERTIES PLC

Legal Registered Office

BDO STOY HAYWARD LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U

Filing Information

Company Number	01719789
Date formed	1983-05-03
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Liquidation
Lastest accounts	31/03/1998
Account next due	31/10/1999
Latest filing return	08/01/1999
Filing return next due	05/02/2000
Type of accounts	ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:

2019-04-04 06:50:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Braine	Company Secretary		1995-04-07	UNITED KINGDOM
Christopher Michael John Forshaw	Director	COMPANY DIRECTOR	1995-03-23	ENGLAND
Colin Barry Wagman	Director	CHARTERED ACCOUNTANT	1995-04-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Cyril Metliss	Director	1995-05-05	2006-07-14
David Charles Berry	Director	1995-04-07	1997-10-10
Nicholas Simon Jonathan Ritblat	Director	1995-03-23	1997-10-10
Roy Matthew Dantzic	Company Secretary	1993-01-08	1995-04-07
John Chester Botts	Director	1993-01-08	1995-03-23
David John Camp	Director	1993-01-08	1995-03-23
Roy Matthew Dantzic	Director	1993-01-08	1995-03-23
Stanley Holmes Honeyman	Director	1993-01-08	1995-03-23
Stuart Anthony Lipton	Director	1993-01-08	1995-03-23
Peter William Rogers	Director	1993-01-08	1995-03-23
Vincent Antonio Wang	Director	1993-01-08	1994-09-30
Sharp Of Grimsdyke	Director	1993-01-08	1994-05-02
Robert Llewellyn John	Director	1993-01-08	1993-03-29
Paul Reichmann	Director	1993-01-08	1993-02-04

Related Directorships for Anthony Braine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Braine	BLU INVESTMENTS LIMITED	Company Secretary	1997-02-28	CURRENT	1997-02-21	Dissolved 2013-10-08

Related Directorships for Christopher Michael John Forshaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Michael John Forshaw	BL FIXED UPLIFT GENERAL PARTNER LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
Christopher Michael John Forshaw	BL HB INVESTMENTS LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
Christopher Michael John Forshaw	ELK MILL OLDHAM LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
Christopher Michael John Forshaw	COLTHROP MILL LIMITED	Director	2013-12-05	CURRENT	2000-08-21	Dissolved 2015-05-19
Christopher Michael John Forshaw	RAVENSBANK DEVELOPMENTS LIMITED	Director	2013-12-05	CURRENT	2000-08-21	Dissolved 2015-05-12
Christopher Michael John Forshaw	BL GAZELEY LIMITED	Director	2013-12-05	CURRENT	2000-08-21	Dissolved 2015-05-12
Christopher Michael John Forshaw	RAVENSBANK LIMITED	Director	2013-12-05	CURRENT	2000-08-21	Dissolved 2015-05-12
Christopher Michael John Forshaw	BVP HOLDINGS LIMITED	Director	2013-10-24	CURRENT	2003-11-19	Dissolved 2014-03-18
Christopher Michael John Forshaw	BF PROPCO (NO.11) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.14) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.18) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.15) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.16) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.17) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.2) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.6) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.7) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.8) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.21) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.22) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.20) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.9) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BF PROPCO (NO.23) LIMITED	Director	2013-08-20	CURRENT	2004-10-26	Dissolved 2014-01-21
Christopher Michael John Forshaw	BL CHESS GP LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Dissolved 2014-05-27
Christopher Michael John Forshaw	EUSTON CENTRE LIMITED	Director	2007-12-19	CURRENT	1963-05-21	Dissolved 2013-11-19
Christopher Michael John Forshaw	ALPHAFORM (NO. EIGHT) LIMITED	Director	2007-12-19	CURRENT	1986-07-15	Dissolved 2013-12-03
Christopher Michael John Forshaw	BROADGATE PROPERTY MANAGEMENT LIMITED	Director	2006-12-18	CURRENT	1983-11-04	Dissolved 2013-11-19
Christopher Michael John Forshaw	BLU INVESTMENTS LIMITED	Director	2006-12-18	CURRENT	1997-02-21	Dissolved 2013-10-08
Christopher Michael John Forshaw	BUSTONI LIMITED	Director	2006-12-18	CURRENT	2000-03-13	Dissolved 2014-03-18
Christopher Michael John Forshaw	GRENADE STREET (DEVELOPMENTS) LIMITED	Director	2006-08-30	CURRENT	1995-05-31	Dissolved 2014-03-25
Christopher Michael John Forshaw	BL RESIDENTIAL NO. 3 LIMITED	Director	2005-04-04	CURRENT	2004-11-19	Dissolved 2015-10-27
Christopher Michael John Forshaw	BL RESIDENTIAL NOMINEES NO. 1 LIMITED	Director	2005-04-04	CURRENT	2004-11-19	Dissolved 2015-10-27
Christopher Michael John Forshaw	BL RESIDENTIAL NOMINEES NO. 2 LIMITED	Director	2005-04-04	CURRENT	2004-11-19	Dissolved 2015-10-27
Christopher Michael John Forshaw	BL RESIDENTIAL GENERAL PARTNER LIMITED	Director	2005-04-04	CURRENT	2004-11-19	Dissolved 2017-04-04
Christopher Michael John Forshaw	COPARTNERSHIP PROPERTY MANAGEMENT LIMITED	Director	1991-12-31	CURRENT	1976-03-04	Dissolved 2016-04-05
Christopher Michael John Forshaw	PORTBURY DEVELOPMENTS LIMITED	Director	1991-12-31	CURRENT	1979-05-09	Dissolved 2016-04-05
Christopher Michael John Forshaw	QUEEN ANNE STREET NOMINEES LIMITED	Director	1991-12-31	CURRENT	1971-08-11	Dissolved 2016-04-05
Christopher Michael John Forshaw	ROSEHAUGH PUBLIC LIMITED COMPANY	Director	1991-12-31	CURRENT	1920-03-17	Active
Christopher Michael John Forshaw	CARDWOOL LIMITED	Director	1991-12-31	CURRENT	1981-10-29	Active

Related Directorships for Colin Barry Wagman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Barry Wagman	BATTBRIDGE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Colin Barry Wagman	LEON (HOLDINGS) PLC	Director	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-03-03
Colin Barry Wagman	ALPHA PLUS HOLDINGS LIMITED	Director	2012-10-18	CURRENT	2002-04-17	Active
Colin Barry Wagman	PORTMAN ADMINISTRATION 3 LIMITED	Director	2012-06-29	CURRENT	2004-01-14	Dissolved 2017-04-25
Colin Barry Wagman	DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED	Director	2012-05-24	CURRENT	2010-02-05	Active
Colin Barry Wagman	DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED	Director	2012-05-24	CURRENT	2011-10-04	Active
Colin Barry Wagman	DV4 INVESTMENTS BECKENHAM CO. LIMITED	Director	2012-05-24	CURRENT	2010-10-04	Active
Colin Barry Wagman	DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED	Director	2012-05-24	CURRENT	2010-02-05	Active
Colin Barry Wagman	BROOKLANDS HOTEL (PROPERTIES) LIMITED	Director	2012-05-04	CURRENT	2010-11-11	Liquidation
Colin Barry Wagman	OWL GENERAL PARTNER UK LIMITED	Director	2011-10-07	CURRENT	2011-10-07	Dissolved 2017-05-16
Colin Barry Wagman	MARK WAGMAN CONSULTING LIMITED	Director	2009-08-11	CURRENT	2009-06-05	Dissolved 2014-10-07
Colin Barry Wagman	MARK WAGMAN MANAGEMENT LIMITED	Director	2009-08-11	CURRENT	2009-06-05	Dissolved 2014-10-07
Colin Barry Wagman	MERCHANT INNS LIMITED	Director	2007-11-26	CURRENT	1999-11-03	Liquidation
Colin Barry Wagman	MERCHANT INNS GROUP LIMITED	Director	2007-05-18	CURRENT	2007-05-11	Liquidation
Colin Barry Wagman	LX-JFK LIMITED	Director	2006-10-26	CURRENT	2006-10-26	Dissolved 2018-05-15
Colin Barry Wagman	DV3 ADMINISTRATION UK 1 LIMITED	Director	2006-04-06	CURRENT	2004-02-03	Dissolved 2017-04-25
Colin Barry Wagman	DELANCEY REAL ESTATE PARTNERS LIMITED	Director	2005-05-17	CURRENT	2004-12-01	Active
Colin Barry Wagman	04531855	Director	2002-09-11	CURRENT	2002-09-11	Active - Proposal to Strike off
Colin Barry Wagman	WAGMAN ASSOCIATES	Director	1995-08-29	CURRENT	1960-01-01	Active