BL EUSTON TOWER HOLDING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL EUSTON TOWER HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL EUSTON TOWER HOLDING COMPANY LIMITED was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL EUSTON TOWER HOLDING COMPANY LIMITED was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL EUSTON TOWER HOLDING COMPANY 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
Previous trading names include:
BL RESIDENTIAL INVESTMENT LIMITED (until 11/05/2021)
BL RESIDENTIAL INVESTMENT LIMITED (until 11/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL PINKSTONE | May 1987 | British | Director | 2018-10-09 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-10-09 | CURRENT |
ALEXANDER HENRY LONG | Aug 1982 | British | Director | 2018-10-09 | CURRENT |
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2018-10-09 | CURRENT |
KELLY MARIE CLEVELAND | Mar 1977 | New Zealander | Director | 2018-10-09 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2018-10-09 | CURRENT | ||
MR RICHARD JOHN WISE | Jun 1963 | British | Director | 2018-10-09 UNTIL 2023-03-22 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2018-11-08 UNTIL 2022-12-31 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2018-10-09 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Office Holding Company Limited | 2021-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bl Intermediate Holding Company Limited | 2018-10-09 - 2021-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |