BL WEST (WATLING HOUSE) LIMITED - LONDON


Company Profile Company Filings

Overview

BL WEST (WATLING HOUSE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL WEST (WATLING HOUSE) LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067234. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL WEST (WATLING HOUSE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
AMANDA JANE JONES Aug 1973 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-25 CURRENT
MR NICK TAUNT Feb 1986 British Director 2020-10-05 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
CYRIL METLISS Jun 1923 British Director 2000-09-15 UNTIL 2006-07-14 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2018-04-25 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
BERNHARD JOSEF KLINGER Dec 1967 German Director 2002-01-24 UNTIL 2005-04-18 RESIGNED
WOLFGANG FRIEDRICH RICHTER Nov 1944 German Director 2000-09-29 UNTIL 2004-03-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-25 UNTIL 2022-03-31 RESIGNED
AXEL PISSARRECK May 1956 German Director 2004-04-01 UNTIL 2005-04-18 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-25 UNTIL 2021-12-31 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2002-10-10 UNTIL 2009-04-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-15 UNTIL 2002-10-10 RESIGNED
KLAUS JURGEN SCHREINER Jul 1944 German Director 2000-09-29 UNTIL 2005-04-18 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR NEIL PATRICK HARRIS Dec 1958 British Director 2000-09-29 UNTIL 2005-04-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-07 UNTIL 2000-09-15 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2000-09-15 UNTIL 2007-12-31 RESIGNED
MICHAEL BOCK Mar 1963 German Director 2000-09-29 UNTIL 2002-01-24 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MR NICHOLAS KEITH BATES Aug 1962 British Director 2000-09-15 UNTIL 2010-03-31 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2000-09-15 UNTIL 2018-03-30 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-25 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-07 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Union Property Holdings (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUIS PROPERTY COMPANY LIMITED(THE) Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 9800 - Residents property management
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (4) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC INVIC LEISURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
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ATLANTIC INDUSTRIAL NOMINEES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC (DSCLI) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC (DSCH) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC DOLLVIEW LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BL CWMBRAN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects