BL EALING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL EALING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL EALING LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10432312. The accounts status is FULL and accounts are next due on 31/12/2024.
BL EALING LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10432312. The accounts status is FULL and accounts are next due on 31/12/2024.
BL EALING LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIRGINIA WARR | Jun 1964 | British | Director | 2022-03-18 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-12-05 | CURRENT |
MR PAUL CASE | Jan 1967 | British | Director | 2023-06-30 | CURRENT |
ALAN BUNTING | Sep 1977 | British | Director | 2022-03-18 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-17 | CURRENT | ||
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2016-10-17 UNTIL 2023-06-30 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-10-17 UNTIL 2022-03-31 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2016-10-17 UNTIL 2017-04-05 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2016-12-06 UNTIL 2022-12-31 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2016-10-17 UNTIL 2018-01-19 | RESIGNED |
MS CLAIRE ANN BARBER | Sep 1974 | British | Director | 2016-12-06 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Land In Town Retail Limited | 2016-10-17 | London | Ownership of shares 75 to 100 percent |