Bl Shoreditch No. 2 Limited

General information

Name:

Bl Shoreditch No. 2 Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 08570558

Incorporation date: 2013-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Bl Shoreditch No. 2 Limited. This company was started 11 years ago and was registered under 08570558 as the registration number. This particular headquarters of this firm is registered in London. You may visit it at York House, 45 Seymour Street. The company's SIC code is 41100 - Development of building projects. The most recent annual accounts cover the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was filed on Wednesday 14th June 2023.

That company owes its achievements and unending development to five directors, namely Alan B., Virginia W., Jonathan T. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been controlling it for 2 years. At least one secretary in this firm is a limited company: British Land Company Secretarial Limited.

Company staff

Alan B.

Role: Director

Appointed: 18 March 2022

Latest update: 8 April 2024

Virginia W.

Role: Director

Appointed: 18 March 2022

Latest update: 8 April 2024

Jonathan T.

Role: Director

Appointed: 18 March 2022

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 8 April 2024

Jonathan M.

Role: Director

Appointed: 22 February 2016

Latest update: 8 April 2024

Paul M.

Role: Director

Appointed: 22 February 2016

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: Bl City Offices Holding Company Limited owns over 3/4 of company shares. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 6002147.

Bl City Offices Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 6002147
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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