Menna Overview
Here’s a quick overview of BL RETAIL PROPERTIES 3 LIMITED 👀 — a London based business that started in 2003.
BL RETAIL PROPERTIES 3 LIMITED
- Company statusactive
- Company No04869976
- Age22 years 11 months Incorporated 18 August 2003
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
BL RETAIL PROPERTIES 3 LIMITED is an active company incorporated on 18 August 2003 and based in London. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Aug 2023
Legacy
2 Years Ago on 29 Aug 2023
Legacy
2 Years Ago on 29 Aug 2023
Legacy
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 11 Nov 2024 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 25 Apr 2018 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Property Holdings Limited | 21 Jul 2021 | |
| Union Property Holdings (London) Limited | 06 Apr 2016 | |
| Union Property Holdings (London) Limited | 06 Apr 2016 |
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ROBERTS, Graham Charles are mutual persons.
HENRY BOOT PLC
ROBERTS, Timothy Andrew are mutual persons.
MERCARI
ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
INTERCLIMATE TRUST
SAYERS, Catherine Fiona are mutual persons.
BROADGATE (PHC 11)
WESTON SMITH, John Harry are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BL RETAIL PROPERTIES 3 LIMITED 👀 — a London based business that started in 2003.