BL RETAIL PROPERTIES 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL RETAIL PROPERTIES 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL RETAIL PROPERTIES 2 LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13349753. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL RETAIL PROPERTIES 2 LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13349753. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL RETAIL PROPERTIES 2 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
AGHOCO 2055 LIMITED (until 22/06/2021)
AGHOCO 2055 LIMITED (until 22/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2021-06-22 | CURRENT | ||
| RHIANNON FFLUR OWEN | Feb 1988 | British | Director | 2022-03-18 | CURRENT |
| MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
| MR PAUL STUART MACEY | Nov 1978 | British | Director | 2021-06-22 | CURRENT |
| AMANDA JANE JONES | Aug 1973 | British | Director | 2021-06-24 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-04-21 UNTIL 2021-06-22 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-04-21 UNTIL 2021-06-22 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2021-04-21 UNTIL 2021-06-22 | RESIGNED |
| MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 UNTIL 2023-12-22 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-04-21 UNTIL 2021-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Retail Property Holdings Limited | 2021-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2021-04-21 - 2021-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |