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 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
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 |