BL WHITELEY RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

BL WHITELEY RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL WHITELEY RETAIL LIMITED was incorporated 6 years ago on 14/03/2018 and has the registered number: 11254281. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL WHITELEY RETAIL 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHITELEY NOMINEE 1 LIMITED (until 13/08/2018)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL Corporate Secretary 2018-03-14 CURRENT
VIRGINIA WARR Jun 1964 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-03-14 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2018-03-14 CURRENT
MS AMANDA RAVEN Sep 1985 British Director 2018-03-14 UNTIL 2023-01-13 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-03-14 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 2018-03-14 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
THE PADDINGTON PARTNERSHIP LTD. LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
SOUTHGATE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
SOUTHGATE LP (NOMINEE 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOUTHGATE LP (NOMINEE 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BL TRITON BUILDING RESIDENTIAL LIMITED LONDON Active FULL 41100 - Development of building projects
BL TUNBRIDGE WELLS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BL WHITELEY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TOPSIDE STREET LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects