BL ALDGATE DEVELOPMENT LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX

Active
Private Limited Company
Company No. 05070564
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BL ALDGATE DEVELOPMENT LIMITED was incorporated on Thursday, March 11, 2004 as a Private Limited Company with registered address in LONDON. BL ALDGATE DEVELOPMENT 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 20 years 6 months and 17 days.

Name	BL ALDGATE DEVELOPMENT LIMITED
Company number	05070564
Company type	Private Limited Company
Incorporation date	11 Mar 2004
Status	Active
Industry (SIC 2007)	Development of building projects (41100)

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
British Land Property Management Limited 45 Seymour Street, W1H 7LX	Dates: Thursday, January 23, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Pillar Glasgow 1 Limited 45 Seymour Street, W1H 7LX	Dates: Saturday, March 11, 2017 - Thursday, January 23, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (93 days left)
Latest accounts	31 March 2023
Next confirmation statement due	08 April 2017
Last confirmation statement dated	11 March 2016

Mortgages

No mortgages have been registered against BL ALDGATE DEVELOPMENT LIMITED.

Previous Names

Name	Change Date
BL ALDGATE DEVELOPMENT LIMITED	11 Mar 2004
PILLAR GLASGOW 2 LIMITED	12 Feb 2020