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Jméno

BL Office Properties 2 Limited

Adresa
York House
45 Seymour Street
London
W1H 7LX
VAT ID (DIČ) no VAT ID available
Company No. 07687459 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)41100 Development of building projects
Company Register Statusdissolved
Previous Names
  • BL Wardrobe Court Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bl City Offices Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06002147 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hayman, Josephine London, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 31/07/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Keith London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 23/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Rhiannon Fflur London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 23/07/2024 Date of Birth: 02/1988 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sayers, Catherine Fiona London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 24/07/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB City Residential Holdings Limited Status: Active Notified: 11/01/2017 Companies House Number: 06049158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors