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BL OFFICE PROPERTIES 2 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 07687459
- 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
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- OWEN, Rhiannon Fflur
- TAUNT, Nick
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-29
- Age Of Company 2011-06-29 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl City Offices Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BL WARDROBE COURT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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BL OFFICE PROPERTIES 2 LIMITED Company Description
- BL OFFICE PROPERTIES 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07687459. Its current trading status is "live". It was registered 2011-06-29. It was previously called BL WARDROBE COURT HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-06-29.It can be contacted at York House .
Get BL OFFICE PROPERTIES 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Office Properties 2 Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2011-06-29
- 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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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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accounts-with-accounts-type-dormant (2022-07-29) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-03) - AA
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resolution (2021-09-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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confirmation-statement-with-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-22) - CH01
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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accounts-with-accounts-type-dormant (2017-05-03) - 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 (2016-12-14) - AP04
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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termination-secretary-company (2015-05-20) - TM02
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auditors-resignation-company (2015-07-14) - AUD
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accounts-with-accounts-type-dormant (2015-12-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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change-person-director-company-with-change-date (2013-11-25) - CH01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-account-reference-date-company-previous-shortened (2013-06-12) - AA01
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accounts-with-accounts-type-full (2013-03-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-06-29) - NEWINC