BL FIXED UPLIFT NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BL FIXED UPLIFT NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL FIXED UPLIFT NOMINEE 1 LIMITED was incorporated 3 years ago on 07/12/2016 and has the registered number: 10513877. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BL FIXED UPLIFT NOMINEE 1 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 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-06-30 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-12-07 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-07 CURRENT
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2016-12-07 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Residual Holding Company Limited 2016-12-07 London   Ownership of shares 75 to 100 percent

Related Companies

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B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
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4 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
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2 & 3 TRITON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

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CompanyName Address Company Status Accounts Status Main Company Activity
FOUR BROADGATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
EXCHANGE SQUARE MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
EXCHANGE HOUSE HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
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GARAMEAD PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
GARDENRAY LIMITED LONDON Active DORMANT 41100 - Development of building projects
GLENWAY LIMITED LONDON Active DORMANT 41100 - Development of building projects
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED LONDON Active FULL 41100 - Development of building projects
GIBRALTAR NOMINEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
GIBRALTAR GENERAL PARTNER LIMITED LONDON Active GROUP 41100 - Development of building projects