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 - LONDON

This company is listed in the following categories:
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)
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

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