BL WEST END INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL WEST END INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL WEST END INVESTMENTS LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793483. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL WEST END INVESTMENTS LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793483. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL WEST END INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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:
PADDINGTON CENTRAL I NOMINEE LIMITED (until 18/12/2019)
PADDINGTON CENTRAL I NOMINEE LIMITED (until 18/12/2019)
SNRDCO 3066 LIMITED (until 09/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY CHARLES DOWNES | Feb 1979 | British | Director | 2018-04-26 | CURRENT |
TIMOTHY JOHN HADDON | Aug 1981 | British | Director | 2018-04-26 | CURRENT |
MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2013-07-04 | CURRENT |
MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-26 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
NDIANA EKPO | Secretary | 2013-07-04 UNTIL 2016-12-06 | RESIGNED | ||
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-26 UNTIL 2021-12-31 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-26 UNTIL 2022-03-31 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2011-11-09 UNTIL 2013-07-04 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2013-07-04 UNTIL 2018-04-26 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2013-08-14 UNTIL 2015-01-30 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2013-08-14 UNTIL 2017-04-05 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2011-09-30 UNTIL 2011-11-09 | RESIGNED | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-02-02 UNTIL 2013-07-04 | RESIGNED | ||
DENTONS DIRECTORS LIMITED | Corporate Director | 2011-09-30 UNTIL 2011-11-09 | RESIGNED | ||
MR ANDREW DAVID HARRIS | May 1964 | British | Director | 2011-09-30 UNTIL 2011-11-09 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2013-08-14 UNTIL 2014-10-02 | RESIGNED |
MR SCOTT LANDRESS | Nov 1961 | American | Director | 2011-11-09 UNTIL 2013-07-04 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2013-08-14 UNTIL 2018-01-19 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 UNTIL 2023-12-22 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2013-08-14 UNTIL 2014-07-31 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2013-08-14 UNTIL 2018-03-30 | RESIGNED |
MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2011-11-09 UNTIL 2013-07-04 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2013-08-14 UNTIL 2016-01-31 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2013-08-14 UNTIL 2018-04-26 | RESIGNED |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Land (Joint Ventures) Limited | 2019-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Paddington Central I (Gp) Limited | 2016-04-06 - 2019-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |