BL INTERMEDIATE HOLDING COMPANY 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED was incorporated 4 years ago on 13/02/2020 and has the registered number: 12462158. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL INTERMEDIATE HOLDING COMPANY 2 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HURSH SHAH Oct 1976 British Director 2020-02-13 CURRENT
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2020-02-13 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2020-02-13 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2020-02-13 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Land Company Public Limited Company(The) 2020-02-13 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects