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BL WEST END INVESTMENTS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 07793483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BERGIN, Gavin
- DOWNES, Timothy Charles
- HADDON, Timothy John
- LOCKYER, David Ian
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- SAYERS, Catherine Fiona
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-30
- Age Of Company 2011-09-30 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- British Land (Joint Ventures) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PADDINGTON CENTRAL I NOMINEE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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BL WEST END INVESTMENTS LIMITED Company Description
- BL WEST END INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07793483. Its current trading status is "live". It was registered 2011-09-30. It was previously called PADDINGTON CENTRAL I NOMINEE LIMITED. It has declared SIC or NACE codes as "68209". It has 7 directors and 1 secretary. The latest annual return was filed up to 2012-09-30.It can be contacted at York House .
Get BL WEST END INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl West End Investments Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2011-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-09-14) - CH01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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legacy (2023-08-14) - PARENT_ACC
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legacy (2023-08-14) - GUARANTEE2
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legacy (2023-08-14) - AGREEMENT2
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confirmation-statement-with-updates (2023-03-23) - CS01
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legacy (2023-03-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19
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legacy (2023-03-08) - CAP-SS
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resolution (2023-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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legacy (2022-09-22) - PARENT_ACC
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legacy (2022-09-22) - GUARANTEE2
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capital-allotment-shares (2022-04-07) - SH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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legacy (2022-09-22) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-03-11) - AGREEMENT2
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legacy (2021-03-11) - GUARANTEE2
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legacy (2021-03-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-11) - AA
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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legacy (2021-12-10) - GUARANTEE2
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legacy (2021-12-10) - AGREEMENT2
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legacy (2021-12-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
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cessation-of-a-person-with-significant-control (2020-10-01) - PSC07
keyboard_arrow_right 2019
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change-of-name-notice (2019-12-04) - CONNOT
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resolution (2019-12-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-11-20) - PSC02
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-dormant (2019-05-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-15) - AP04
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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termination-secretary-company (2015-05-20) - TM02
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change-person-director-company-with-change-date (2015-10-20) - CH01
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accounts-with-accounts-type-dormant (2015-11-09) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-02-24) - AA01
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accounts-with-accounts-type-dormant (2014-04-30) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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accounts-with-accounts-type-dormant (2014-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-15) - AP01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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termination-secretary-company-with-name (2013-08-01) - TM02
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appoint-person-director-company-with-name (2013-08-01) - AP01
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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termination-director-company-with-name (2013-08-02) - TM01
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change-account-reference-date-company-previous-shortened (2013-08-07) - AA01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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change-account-reference-date-company-current-extended (2013-08-16) - AA01
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move-registers-to-registered-office-company (2013-10-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-person-director-company-with-change-date (2013-11-26) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-02) - TM02
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termination-director-company-with-name (2012-02-02) - TM01
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appoint-corporate-secretary-company-with-name (2012-02-07) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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move-registers-to-sail-company (2012-10-25) - AD03
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change-sail-address-company (2012-10-25) - AD02
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-09) - CERTNM
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incorporation-company (2011-09-30) - NEWINC
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appoint-person-director-company-with-name (2011-11-10) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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appoint-person-director-company-with-name (2011-11-09) - AP01