BL EALING HOLDING COMPANY LIMITED

  • Company statusactive
  • Company No11612780
  • Age6 years 9 months Incorporated 9 October 2018
  • Officers6

Address

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

BL EALING HOLDING COMPANY LIMITED is an active company incorporated on 9 October 2018 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Monitor

Latest Activity

Change Person Director Company With Change Date

6 Months Ago on 28 Jan 2025

Confirmation Statement With No Updates

9 Months Ago on 21 Oct 2024

Notification Of A Person With Significant Control

9 Months Ago on 16 Oct 2024

Cessation Of A Person With Significant Control

9 Months Ago on 16 Oct 2024

Accounts With Accounts Type Dormant

1 Year Ago on 29 Jun 2024

Confirmation Statement With No Updates

1 Year Ago on 18 Oct 2023

Accounts With Accounts Type Dormant

2 Years Ago on 06 Jul 2023

Termination Director Company With Name Termination Date

2 Years Ago on 22 Mar 2023

Termination Director Company With Name Termination Date

2 Years Ago on 13 Jan 2023

Confirmation Statement With No Updates

2 Years Ago on 10 Oct 2022

Accounts With Accounts Type Dormant

3 Years Ago on 29 Jul 2022

Confirmation Statement With No Updates

3 Years Ago on 22 Oct 2021

Accounts With Accounts Type Dormant

3 Years Ago on 14 Oct 2021

Resolution

4 Years Ago on 12 May 2021

Confirmation Statement With No Updates

4 Years Ago on 30 Oct 2020

Accounts With Accounts Type Dormant

4 Years Ago on 28 Oct 2020

Change Person Director Company With Change Date

4 Years Ago on 28 Sep 2020

Confirmation Statement With No Updates

5 Years Ago on 21 Oct 2019

Termination Director Company With Name Termination Date

6 Years Ago on 02 Apr 2019

Appoint Person Director Company With Name Date

6 Years Ago on 08 Nov 2018

Change Account Reference Date Company Current Extended

6 Years Ago on 12 Oct 2018

Incorporation Company

6 Years Ago on 09 Oct 2018

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 09 Oct 2018
LONG, Alexander Henrydirector Aug 198209 Oct 2018
MACEY, Paul Stuartdirector Nov 197809 Oct 2018
MCNUFF, Jonathan Charlesdirector Aug 198609 Oct 2018
OGIER, Kelly Mariedirector Mar 197709 Oct 2018
PINKSTONE, James Michaeldirector May 198709 Oct 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bl Intermediate Holding Company 2 Limited 04 May 2021
British Land Property Management Limited 09 Oct 2018

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