BL INNOVATION PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL INNOVATION PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL INNOVATION PROPERTIES LIMITED was incorporated 4 years ago on 01/11/2019 and has the registered number: 12293278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL INNOVATION PROPERTIES LIMITED was incorporated 4 years ago on 01/11/2019 and has the registered number: 12293278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL INNOVATION PROPERTIES 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:
STOREY LONDON OFFICES LIMITED (until 07/06/2021)
STOREY LONDON OFFICES LIMITED (until 07/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RHIANNON FFLUR OWEN | Feb 1988 | British | Director | 2022-03-18 | CURRENT |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 | CURRENT |
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2019-11-01 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-07-22 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2019-11-01 | CURRENT | ||
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2019-11-01 UNTIL 2022-03-31 | RESIGNED |
MRS KATHERINE FYFE | Mar 1985 | English | Director | 2022-07-20 UNTIL 2022-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Office (Non-City) Holding Company Limited | 2021-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bl City Offices Holding Company Limited | 2019-11-01 - 2021-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |