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BL RETAIL PROPERTIES 2 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 13349753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX
- United Kingdom York House, 45 Seymour Street, London, W1H 7LX, United Kingdom UK
Management
- Managing Directors
- JONES, Amanda Jane
- MACEY, Paul Stuart
- OWEN, Rhiannon Fflur
- MCCLURE, Keith
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-21
- Age Of Company 2021-04-21 3 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bl Retail Property Holdings Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 2055 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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BL RETAIL PROPERTIES 2 LIMITED Company Description
- BL RETAIL PROPERTIES 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 13349753. Its current trading status is "live". It was registered 2021-04-21. It was previously called AGHOCO 2055 LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at York House .
Get BL RETAIL PROPERTIES 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Retail Properties 2 Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2021-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-03) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
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legacy (2023-08-14) - PARENT_ACC
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legacy (2023-08-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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legacy (2023-08-14) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - AGREEMENT2
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legacy (2022-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-05) - PSC07
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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incorporation-company (2021-04-21) - NEWINC
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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resolution (2021-06-22) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2021-07-05) - AP04
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capital-allotment-shares (2021-07-05) - SH01
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change-account-reference-date-company-current-shortened (2021-07-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
