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BL WEST END INVESTMENTS LIMITED

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

This company is commonly known as Bl West End Investments Limited. The company was founded 12 years ago and was given the registration number 07793483. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BL WEST END INVESTMENTS LIMITED
Company Number:07793483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director29 March 2021Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director04 July 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director22 December 2023Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, England, W1H 7LX

Secretary04 July 2013Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary02 February 2012Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary30 September 2011Active
York House, 45 Seymour Street, London, England, W1H 7LX

Director09 November 2011Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 August 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 August 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 August 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 August 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 August 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 August 2013Active
One, Fleet Place, London, EC4M 7WS

Director30 September 2011Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, England, W1H 7LX

Director09 November 2011Active
44, Montgomery Street, Suite 3701, San Francisco, Usa, CA94104

Director09 November 2011Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

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

Director04 July 2013Active
York House, 45 Seymour Street, London, W1H 7LX

Director17 November 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 August 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 August 2013Active
One, Fleet Place, London, EC4M 7WS

Corporate Director30 September 2011Active

People with Significant Control

British Land (Joint Ventures) Limited
Notified on:19 November 2019
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
Paddington Central I (Gp) Limited
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
  • Voting rights 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)

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