BL FINSBURY SQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL FINSBURY SQUARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL FINSBURY SQUARE LIMITED was incorporated 2 years ago on 13/12/2021 and has the registered number: 13797223. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BL FINSBURY SQUARE LIMITED was incorporated 2 years ago on 13/12/2021 and has the registered number: 13797223. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BL FINSBURY SQUARE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED (until 24/11/2023)
PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED (until 24/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONTY MCNUFF | Aug 1986 | British | Director | 2021-12-13 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-12-13 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2021-12-13 | CURRENT | ||
MR NICK TAUNT | Feb 1986 | British | Director | 2022-11-15 UNTIL 2023-03-06 | RESIGNED |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
MRS KATHERINE FYFE | Mar 1985 | English | Director | 2022-07-20 UNTIL 2022-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl City Offices Holding Company Limited | 2023-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bl Office (Non-City) Holding Company Limited | 2022-04-12 - 2023-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bl 5ks Holdings Limited | 2021-12-13 - 2022-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |