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All Information about:
Name

BL Retail Properties Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 13215893 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Aghoco 2028 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bl Retail Property Holdings Limited Status: Active Notified: 17/03/2021 Companies House Number: 13215871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 22/02/2021 Ceased: 17/03/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 12/03/2021 Role: Secretary
    Jones, Amanda Jane York House, London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart London, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 11/1978 Occupation: Property Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Siddiqi, Sian London, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 09/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British