BL RETAIL PROPERTIES 3 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 04869976
- Last Updated: 01 Mar 2024
Company Profile
BL RETAIL PROPERTIES 3 LIMITED was incorporated on Monday, August 18, 2003 as a Private Limited Company with registered address in LONDON. BL RETAIL PROPERTIES 3 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 2 months and 29 days.
| Name | BL RETAIL PROPERTIES 3 LIMITED |
|---|---|
| Company number | 04869976 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bl Retail Property Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Union Property Holdings (London) Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Union Property Holdings (London) Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against BL RETAIL PROPERTIES 3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BL RETAIL PROPERTIES 3 LIMITED | 18 Aug 2003 |
| ANSTY PARK DEVELOPMENTS LIMITED | 26 Apr 2006 |
| TAILRESS LIMITED | 22 Jul 2021 |