BL FINSBURY SQUARE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 13797223
- Last Updated: 01 Mar 2024
Company Profile
BL FINSBURY SQUARE LIMITED was incorporated on Monday, December 13, 2021 as a Private Limited Company with registered address in LONDON. BL FINSBURY SQUARE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 11 days.
| Name | BL FINSBURY SQUARE LIMITED |
|---|---|
| Company number | 13797223 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 City Offices Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bl Office (Non-City) Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Tuesday, April 12, 2022 - Monday, November 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bl 5ks Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Monday, December 13, 2021 - Tuesday, April 12, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BL FINSBURY SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BL FINSBURY SQUARE LIMITED | 13 Dec 2021 |
| PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED | 24 Nov 2023 |