BL HC PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BL HC PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL HC PROPERTY HOLDINGS LIMITED was incorporated 11 years ago on 01/05/2009 and has the registered number: 06894046. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

BL HC PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
ESPORTA PROPERTY HOLDINGS LIMITED (until 15/08/2011)
BB SHELFCO 008 LIMITED (until 17/06/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2011-07-21 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-07-21 CURRENT
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-07-21 UNTIL 2018-01-19 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2011-07-21 UNTIL 2014-07-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-07-21 UNTIL 2017-04-05 RESIGNED
MR JOG DHODY Apr 1978 British Director 2009-05-01 UNTIL 2011-07-21 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2009-05-01 UNTIL 2011-07-18 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-07-21 UNTIL 2019-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-21 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2009-05-01 UNTIL 2009-06-18 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2009-05-01 UNTIL 2010-06-30 RESIGNED
NDIANA EKPO Secretary 2011-07-21 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Warehousing Holding Company Limited 2020-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bl Intermediate Holding Company Limited 2016-04-06 - 2020-03-10 London   Ownership of shares 75 to 100 percent
Bl Unitholder No. 1 (J) Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent

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