BL EDEN WALK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL EDEN WALK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL EDEN WALK LIMITED was incorporated 7 years ago on 15/02/2017 and has the registered number: 10620935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL EDEN WALK LIMITED was incorporated 7 years ago on 15/02/2017 and has the registered number: 10620935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL EDEN WALK LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 BROADWAY INVESTMENT LIMITED (until 30/03/2017)
BL BROADWAY INVESTMENT LIMITED (until 30/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-02-15 | CURRENT | ||
| MATTHEW ROBERT SECKER | Dec 1973 | British | Director | 2018-02-16 | CURRENT |
| MR MATTHEW JAMES REED | May 1980 | British | Director | 2018-02-16 | CURRENT |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-02-15 | CURRENT |
| MR PAUL STUART MACEY | Nov 1978 | British | Director | 2018-02-16 | CURRENT |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2017-02-15 UNTIL 2018-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Land In Town Retail Limited | 2017-02-15 | London | Ownership of shares 75 to 100 percent |