BL ALDGATE DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BL ALDGATE DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL ALDGATE DEVELOPMENT LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070564. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL ALDGATE DEVELOPMENT 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
Previous trading names include:
PILLAR GLASGOW 2 LIMITED (until 12/02/2020)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
RICHARD HUNT Apr 1980 British Director 2022-03-18 CURRENT
MR STEWART ANDREW KENDALL Jun 1976 British Director 2020-02-04 CURRENT
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 CURRENT
MILES HENRY PRICE May 1974 British Director 2022-03-16 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-11 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 2004-03-11 UNTIL 2016-10-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2004-03-22 UNTIL 2009-11-06 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 2004-03-11 UNTIL 2005-07-28 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 UNTIL 2022-03-31 RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 UNTIL 2020-02-04 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 2004-03-11 UNTIL 2005-07-28 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 UNTIL 2016-10-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 UNTIL 2020-02-04 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2020-02-04 UNTIL 2023-03-22 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Land Property Management Limited 2020-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pillar Glasgow 1 Limited 2017-03-11 - 2020-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BL UNIVERSAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
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BLD (SJ) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL EUROPEAN HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
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BF PROPCO (NO.19) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HOLDINGS 2010 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL TRITON BUILDING RESIDENTIAL LIMITED LONDON Active FULL 41100 - Development of building projects
BL OFFICE PROPERTIES 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL BRADFORD FORSTER LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects