BLV INVESTMENTS LTD
BLV INVESTMENTS LTD is an active private limited company, incorporated on 12 July 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BLV INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12101101 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/07/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | EIGHTH FLOOR 6 NEW STREET SQUARE |
|---|---|
| Address Line 2 | NEW FETTER LANE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 3AQ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 26/07/2024 |
|---|---|
| Last Made Up Date | 12/07/2023 |
Return
| Next Due Date | 09/08/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BLV INVESTMENTS LTD
Directors
(The company's officers)
MR STEPHANE MICHEL KURGAN
(~57 year old Belgian national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 12/07/2019
Shareholders
(Persons of Significant Control)
Mr Toby Lloyd Crooks
(~41 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mr Michael David Foster
(~42 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Ms Jennifer Mary Geddes
(~49 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
David Gustave Goar
(~62 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mr David Craig Davies
(~46 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mr Christopher John Hawley
(~45 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mr Mark Harris
(~65 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mr Paul Simon Huggins
(~46 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mr Robert Anthony Laing
(~52 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Paul Dennis Pirouet
(~46 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mr Kulwarn Singh Nagra
(~62 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mr Graeme Robert Privett
(~48 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mr James Randall
(~46 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mr Steven George Ross
(~44 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Mr Andrew Shilling
(~55 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Kathryn Tully
(~52 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
Alan James Ive
(~39 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/04/2020
Alex Jones
(~58 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2021
Ms Catherine Elizabeth Thompson
(~43 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2020
Peter Mark Brooks
(~37 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2023
Ms Kristina Volodeva
(~39 year old Russian national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2020
Mr Matthew James Christensen
(~44 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2021
Trevor Warmington
(~40 year old British national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2019
John-Paul Meagher
(~39 year old Irish national)
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2021
Connections
(Shared officers)
- MR STEPHANE MICHEL KURGAN
- MR STEPHANE MICHEL KURGAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLV INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 3AQ.
Map of BLV INVESTMENTS LTD at local scale
Map of BLV INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 3AQ
Other companies with registered offices in EC4A 3AQ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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