BL ALDGATE INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BL ALDGATE INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL ALDGATE INVESTMENT LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555205. The accounts status is FULL and accounts are next due on 31/12/2024.

BL ALDGATE INVESTMENT 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:
POWER COURT NOMINEES NO.2 LIMITED (until 13/05/2019)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2018-03-21 CURRENT
MILES HENRY PRICE May 1974 British Director 2022-03-16 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2019-05-16 CURRENT
MR STEWART ANDREW KENDALL Jun 1976 British Director 2019-05-16 CURRENT
RICHARD HUNT Apr 1980 British Director 2022-03-18 CURRENT
MR MATTHEW JAMES REED May 1980 British Director 2015-09-22 UNTIL 2018-05-04 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2019-05-16 UNTIL 2023-03-22 RESIGNED
DARREN WINDSOR RICHARDS Aug 1972 British Director 2011-03-08 UNTIL 2018-05-04 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-05-04 UNTIL 2022-03-31 RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-05-04 UNTIL 2019-05-16 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2011-03-08 UNTIL 2018-05-04 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-05-04 UNTIL 2019-05-16 RESIGNED
JAMES ANDREW HONEYMAN May 1980 British Director 2015-09-22 UNTIL 2018-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Residual Holding Company Limited 2019-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Power Court Gp Limited 2017-03-08 - 2019-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BL LOGISTICS INVESTMENT 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
SOUTHGATE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
SOUTHGATE LP (NOMINEE 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOUTHGATE LP (NOMINEE 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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ORBITAL SHOPPING PARK SWINDON LIMITED LONDON Active FULL 41100 - Development of building projects
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REGENTS PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
POWER COURT GP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL SOUTH CAMB LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL EDEN WALK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL WOOLWICH LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL WOOLWICH NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL WOOLWICH NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL TUNBRIDGE WELLS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FORT KINNAIRD GP LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
FORT KINNAIRD NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

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
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
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