BL WHITELEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL WHITELEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL WHITELEY LIMITED was incorporated 6 years ago on 13/03/2018 and has the registered number: 11253224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL WHITELEY LIMITED was incorporated 6 years ago on 13/03/2018 and has the registered number: 11253224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL WHITELEY 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2018-03-13 | CURRENT | ||
VIRGINIA WARR | Jun 1964 | British | Director | 2022-03-18 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-03-13 | CURRENT |
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2018-03-13 | CURRENT |
MR PAUL CASE | Jan 1967 | British | Director | 2023-01-09 | CURRENT |
MS AMANDA RAVEN | Sep 1985 | British | Director | 2018-03-13 UNTIL 2023-01-13 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-03-13 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl High Street And Shopping Centres Holding Company Limited | 2018-03-13 | London | Ownership of shares 75 to 100 percent |