Menna Overview
Here’s a quick overview of BL EUSTON TOWER HOLDING COMPANY LIMITED 👀 — a London based business that started in 2018.
BL EUSTON TOWER HOLDING COMPANY LIMITED
- Company statusactive
- Company No11612398
- Age7 years 9 months Incorporated 9 October 2018
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL EUSTON TOWER HOLDING COMPANY LIMITED is an active company incorporated on 9 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Oct 2022
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
4 Years Ago on 22 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 09 Oct 2018 | |
| LONG, Alexander Henry | director | Aug 1982 | 09 Oct 2018 |
| MACEY, Paul Stuart | director | Nov 1978 | 09 Oct 2018 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 09 Oct 2018 |
| OGIER, Kelly Marie | director | Mar 1977 | 09 Oct 2018 |
| PINKSTONE, James Michael | director | May 1987 | 09 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Office Holding Company Limited | 04 May 2021 | |
| Bl Intermediate Holding Company Limited | 09 Oct 2018 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles, LEWIS, Bryan John are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
LONG, Alexander Henry, MCNUFF, Jonathan Charles, PINKSTONE, James Michael, LEWIS, Bryan John, MAUDSLEY, Charles Sheridan Alexander, WISE, Richard John are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, WISE, Richard John are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, MAUDSLEY, Charles Sheridan Alexander, WISE, Richard John are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles, PINKSTONE, James Michael, LEWIS, Bryan John are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, WISE, Richard John are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
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MACEY, Paul Stuart are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
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OGIER, Kelly Marie are mutual persons.
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OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
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OGIER, Kelly Marie are mutual persons.
PINKSTONE, James Michael are mutual persons.
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LEWIS, Bryan John, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
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MAUDSLEY, Charles Sheridan Alexander, WISE, Richard John are mutual persons.
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WISE, Richard John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BL EUSTON TOWER HOLDING COMPANY LIMITED 👀 — a London based business that started in 2018.