BL West End Offices 3 Limited
- Company number
- 12985166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2020
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- BL West End Offices Limited (7 companies)
Registered office
Previous names
- BL West End Offices Gp Limited (until 5 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTMANN, Jens | Director | 8 Oct 2024 | |
| HADDON, Timothy John | Director | 28 Aug 2024 | |
| DEMBITZ, Nicola Agnes | Director | 31 Oct 2023 | |
| SHAH, Hursh | Director | 13 Jan 2021 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 30 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Land (Joint Ventures) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2020 | 4 Nov 2020 |
| Bl West End Offices 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2020 |
Accounts
Connections
Owned by
BL West End Offices 3 Limited → BL West End Offices 2 Limited → BL West End Offices Limited
Controls
- BL Marble Arch House Limited (11178114)
- BL Portman Square Limited (12974873)
- Cornish Residential Property Investments Limited (03523833)
- York House W1 Limited (02873163)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway 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 Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 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 BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
Registered address
392 companies are registered at this address - likely a registration agent.