BL CW UPPER LP COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BL CW UPPER LP COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL CW UPPER LP COMPANY LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10375411. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL CW UPPER LP COMPANY 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 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-09-28 CURRENT
MR BHAVESH MISTRY Mar 1972 British Director 2022-03-07 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2022-03-23 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-11-15 UNTIL 2023-03-06 RESIGNED
PHILIP TAIT Oct 1978 British Director 2017-03-14 UNTIL 2022-03-07 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-09-14 UNTIL 2022-03-07 RESIGNED
ROGER NIGEL MADELIN Feb 1959 British Director 2017-03-14 UNTIL 2022-03-07 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2016-09-14 UNTIL 2022-03-07 RESIGNED
MRS EMMA JANE CARIAGA Jan 1976 British Director 2017-03-14 UNTIL 2022-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Intermediate Holding Company Limited 2016-09-14 London   Ownership of shares 75 to 100 percent as firm

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