BL CITY OFFICES HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BL CITY OFFICES HOLDING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL CITY OFFICES HOLDING COMPANY LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06002147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL CITY OFFICES HOLDING COMPANY 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:
BL OFFICE CITY HOLDING COMPANY LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MILES HENRY PRICE May 1974 British Director 2022-03-16 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2022-03-18 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-11-17 UNTIL 2009-11-06 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-11-17 UNTIL 2011-06-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-11-17 UNTIL 2019-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-11-17 UNTIL 2010-08-16 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2006-11-17 UNTIL 2009-04-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-11-17 UNTIL 2006-11-17 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-11-17 UNTIL 2008-11-15 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 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 2006-11-17 UNTIL 2007-12-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-11-17 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-11-17 UNTIL 2022-03-18 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-11-17 UNTIL 2023-06-30 RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2011-06-14 UNTIL 2013-01-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-17 UNTIL 2006-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Office Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNION PROPERTY HOLDINGS (LONDON) LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND INDUSTRIAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FRP GROUP LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
CAVENDISH GEARED II LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TWEED PREMIER 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TWEED PREMIER 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TWEED PREMIER 4 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LONDON AND HENLEY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
LONDON AND HENLEY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RESIDENTIAL NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NO. 1 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RESIDENTIAL GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NO. 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RESIDENTIAL NO. 3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CITY RESIDENTIAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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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
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
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