UKBizDB.co.uk

BL SHOREDITCH DEVELOPMENT LIMITED

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

This company is commonly known as Bl Shoreditch Development Limited. The company was founded 19 years ago and was given the registration number 05326670. 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 SHOREDITCH DEVELOPMENT LIMITED
Company Number:05326670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
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 InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary06 December 2016Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director20 December 2018Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director20 December 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 December 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
21 Woodville Road, Ealing, London, W5 2SE

Secretary07 January 2005Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Secretary30 April 2009Active
25, Oakey Lane, London, United Kingdom, SE1 7HN

Secretary16 August 2007Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP

Secretary13 June 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 January 2005Active
21 Woodville Road, Ealing, London, W5 2SE

Director13 August 2007Active
Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB

Director07 January 2005Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director30 April 2015Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 August 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 August 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 December 2018Active
10 Eldon Grove, Hampstead, London, NW3 5PT

Director07 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 January 2005Active

People with Significant Control

The British Land Company Plc
Notified on:06 April 2016
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.