BL ALDGATE HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 05876405
- Last Updated: 01 Mar 2024
Company Profile
BL ALDGATE HOLDINGS LIMITED was incorporated on Friday, July 14, 2006 as a Private Limited Company with registered address in LONDON. BL ALDGATE HOLDINGS 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 18 years 4 months and 4 days.
| Name | BL ALDGATE HOLDINGS LIMITED |
|---|---|
| Company number | 05876405 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin | ENGLAND |
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: Wednesday, April 6, 2016 - present
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, (42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against BL ALDGATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BL ALDGATE HOLDINGS LIMITED | 14 Jul 2006 |
| DAVID WILSON HOMES LAND (NO 6) LIMITED | 18 Nov 2011 |
| BARRATT LONDON INVESTMENTS LIMITED | 04 Jul 2019 |