BL Whiteley Retail Limited
- Company number
- 11254281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Whiteley Nominee 1 Limited (until 13 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| SCHULDENFREI, James Joseph | Director | 22 Apr 2025 | |
| MACEY, Paul Stuart | Director | 14 Mar 2018 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 14 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl High Street And Shopping Centres Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2018 |
Accounts
Connections
Owned by
BL Whiteley Retail Limited → BL High Street And Shopping Centres Holding Company Limited
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
Registered address
391 companies are registered at this address - likely a registration agent.