Bl Retail Properties 3 Limited, London
Bl Retail Properties 3 Limited is a private limited company. Once, it was called Tailress Limited (it was changed on 2021-07-22). Registered at York House, 45 Seymour Street, London W1H 7LX, this 20 years old company was incorporated on 2003-08-18 and is classified as "development of building projects" (Standard Industrial Classification: 41100).6 directors can be found in the business: Keith M. (appointed on 22 December 2023), Catherine S. (appointed on 17 November 2023), Rhiannon O. (appointed on 18 March 2022).
| About | |
|---|---|
| Name: Bl Retail Properties 3 Limited | |
| Number: 04869976 | |
| Incorporation date: 2003-08-18 | |
| End of financial year: 31 March |
| Address: |
York House 45 Seymour Street London W1H 7LX |
| SIC code: |
41100 - Development of building projects |
| Address | York House 45 Seymour Street, London, W1H 7LX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13215871 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 423829 |
| Nature of control: |
75,01-100% shares |
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The deadline for Bl Retail Properties 3 Limited confirmation statement filing is 2024-09-01. The most current one was filed on 2023-08-18. The target date for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.
3 persons of significant control are reported in the official register, namely: Bl Retail Property Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 45 Seymour Street, W1H 7LX London. Union Property Holdings (London) Limited owns over 3/4 of shares. The corporate PSC can be reached at 45 Seymour Street, W1H 7LX London. Union Property Holdings (London) Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, August 2023 | accounts |
Free Download
(259 pages)
|
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