# BL Drummond Properties Limited

## Details

- **Company number:** [09806622](https://find-and-update.company-information.service.gov.uk/company/09806622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2015
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- PC Baltic Wharf Limited (until 10 Dec 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | director | 17 Nov 2023 | 22 Jan 2024 |
| OWEN, Rhiannon Fflur | director | 31 Mar 2026 |  |
| SCHULDENFREI, James Joseph | director | 22 Apr 2025 |  |
| BERGIN, Gavin Joseph | director | 29 Mar 2021 |  |
| HADDON, Timothy John | director | 26 Apr 2018 |  |
| DOWNES, Timothy Charles | director | 26 Apr 2018 |  |
| LOCKYER, David Ian | director | 2 Oct 2015 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 2 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Chess Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2016 | 12 Mar 2019 |
| Bl Office (Non-City) Holding Company Limited | ownership-of-shares-75-to-100-percent | 12 Mar 2019 |  |




## Owned by

BL Drummond Properties Limited → [BL Office (Non-City) Holding Company Limited](/company/06002133)




## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Crescent West Properties](/company/00806179)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Pillar Hercules No.2 Limited](/company/02839069)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Barndrill Limited](/company/04435134)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL Logistics Investment 2 Limited](/company/05158326)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)



## Registered address

392 companies are registered at this address - likely a registration agent.