BL WEST END OFFICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL WEST END OFFICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL WEST END OFFICES LIMITED was incorporated 3 years ago on 20/10/2020 and has the registered number: 12963614. The accounts status is FULL and accounts are next due on 31/12/2024.
BL WEST END OFFICES LIMITED was incorporated 3 years ago on 20/10/2020 and has the registered number: 12963614. The accounts status is FULL and accounts are next due on 31/12/2024.
BL WEST END OFFICES LIMITED - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HURSH SHAH | Oct 1976 | British | Director | 2021-01-13 | CURRENT |
| MR SVEN RUDOLPH | Aug 1978 | German | Director | 2023-03-07 | CURRENT |
| MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2021-01-13 | CURRENT |
| MS NICOLA DEMBITZ | May 1981 | British | Director | 2023-09-07 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2020-10-20 | CURRENT | ||
| SVEN RUDOLPH | Aug 1978 | German | Director | 2021-02-12 UNTIL 2021-03-20 | RESIGNED |
| MS KARI ELLEN PITKIN | Nov 1969 | British | Director | 2021-01-13 UNTIL 2023-09-07 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2020-10-20 UNTIL 2021-01-13 | RESIGNED |
| MR PAUL STUART MACEY | Nov 1978 | British | Director | 2020-10-20 UNTIL 2021-01-13 | RESIGNED |
| MS SIAN KILKENNY | Sep 1983 | British | Director | 2020-10-20 UNTIL 2021-01-13 | RESIGNED |
| MR ARTHUR AU | Oct 1987 | German | Director | 2021-01-13 UNTIL 2023-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allianz Se | 2021-01-13 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Bl Office Holding Company Limited | 2020-10-20 - 2021-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |