BL West End Investments Limited
- Company number
- 07793483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2011
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Paddington Central I Nominee Limited (until 18 Dec 2019)
- Snrdco 3066 Limited (until 9 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| BERGIN, Gavin Joseph | Director | 29 Mar 2021 | |
| DOWNES, Timothy Charles | Director | 26 Apr 2018 | |
| HADDON, Timothy John | Director | 26 Apr 2018 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| LOCKYER, David Ian | Director | 4 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paddington Central I (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Nov 2019 |
| British Land (Joint Ventures) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Nov 2019 |
Accounts
Connections
Owned by
BL West End Investments Limited → British Land (Joint Ventures) Limited → BL Residual Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.