BL ALDGATE DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bl Aldgate Development Limited. The company was founded 20 years ago and was given the registration number 05070564. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BL ALDGATE DEVELOPMENT LIMITED
Company Number	:	05070564
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	31 October 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	29 March 2021	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	31 January 2020	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	04 February 2020	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	16 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 February 2024	Active
Runwick Hill, Runwick Lane, Farnham, GU10 5EE	Secretary	11 March 2004	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	11 March 2004	Active
3 Smith Terrace, London, SW3 4DL	Director	28 July 2005	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 October 2009	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	10 April 2018	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	22 March 2004	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 October 2009	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	13 July 2016	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	13 July 2016	Active
40 Hasker Street, London, SW3 2LQ	Director	11 March 2004	Active
Deaks, Deaks Lane, Cuckfield, RH17 5JA	Director	11 March 2004	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	31 January 2020	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	17 November 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 July 2012	Active
Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ	Director	28 July 2005	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	05 October 2020	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 February 2020	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	11 March 2004	Active

People with Significant Control

British Land Property Management Limited
Notified on	:	23 January 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Pillar Glasgow 1 Limited
Notified on	:	11 March 2017
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BL ALDGATE DEVELOPMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement